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Songbird Finance (Two) Limited

Songbird Finance (Two) Limited is a dormant company incorporated on 16 September 2009 with the registered office located in London, Greater London. Songbird Finance (Two) Limited was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07020675
Private limited company
Age
16 years
Incorporated 16 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02071176211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1978
Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf Group Investment Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
25 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Ms Katy Jo Kingston Appointed
8 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
8 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
8 Months Ago on 28 May 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Canary Wharf Group Investment Holdings Plc (PSC) Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 12 Jan 2026
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 22 Sep 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Ms Katy Jo Kingston as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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