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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 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 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 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02071176211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 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
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ms Katy Jo Kingston Appointed
5 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 28 May 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Canary Wharf Group Investment Holdings Plc (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
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
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Rebecca Jane Worthington 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
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mrs Rebecca Jane Worthington on 6 August 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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