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Songbird Finance Limited

Songbird Finance Limited is an active company incorporated on 11 April 2007 with the registered office located in London, Greater London. Songbird Finance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06208721
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 18 years
Telephone
02071176211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in Qatar • Born in Jun 1990
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Canary Wharf Group Investment Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Finance Ii Plc
Khalifa Khalid Al-Thani and Theodor Berklayd are mutual people.
Active
Canary Wharf Group Investment Holdings Plc
Khalifa Khalid Al-Thani and Theodor Berklayd are mutual people.
Active
Newfoundland Holdco Limited
Theodor Berklayd is a mutual person.
Active
Newfoundland Propco Limited
Theodor Berklayd is a mutual person.
Active
CWG Newco Limited
Khalifa Khalid Al-Thani is a mutual person.
Active
Wood Wharf A2 GP Limited
Theodor Berklayd is a mutual person.
Active
Wood Wharf E1/2 GP Limited
Theodor Berklayd is a mutual person.
Active
Newfoundland Place Limited
Theodor Berklayd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.9B
Same as previous period
Total Liabilities
-£2.24M
Same as previous period
Net Assets
£1.89B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Jeremy Justin Turner Appointed
11 Months Ago on 19 Sep 2024
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 September 2024
Submitted on 16 Oct 2024
Appointment of Mr Jeremy Justin Turner as a secretary on 19 September 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Registration of charge 062087210004, created on 16 September 2022
Submitted on 20 Sep 2022
Repayment History
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