CW

CANARY WHARF FINANCE II PLC

Active

Company number 03929593

· Incorporated 16 February 2000

1 Canada Square, London, E14 5AB

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company overview

Summary

Canary Wharf Finance II plc is an active public limited company incorporated on 16 February 2000 and registered in England and Wales. The company’s registered office is at 1 Canada Square, London, E14 5AB. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by Canary Wharf Finance Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Khalifa Khalid A A Al-Thani (Qatari, resident in Qatar), appointed 9 August 2018, and Shoaib Z Khan (American, resident in the United Kingdom), appointed 1 October 2019. Jeremy Justin Turner serves as company secretary, appointed 17 July 2020.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was filed on 16 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 May 2026 View
Accounts With Accounts Type Full
Accounts
11 May 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Interim
Accounts
17 November 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Interim
Accounts
16 December 2024 View
Auditors Resignation Company
Auditors
27 November 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Interim
Accounts
28 September 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Interim
Accounts
28 September 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Interim
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
7 January 2021 View
Accounts With Accounts Type Interim
Accounts
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Accounts With Accounts Type Interim
Accounts
23 September 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Accounts With Accounts Type Interim
Accounts
6 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Accounts With Accounts Type Interim
Accounts
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Accounts With Accounts Type Interim
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Interim
Accounts
7 September 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Interim
Accounts
3 September 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Interim
Accounts
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Interim
Accounts
4 September 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
1 September 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
25 October 2010 View
Legacy
Mortgage
11 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
24 February 2009 View
Resolution
Resolution
21 November 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Mortgage
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Mortgage
6 November 2002 View
Legacy
Capital
22 October 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Mortgage
19 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
2 March 2000 View
Application To Commence Business
Incorporation
28 February 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Accounts
22 February 2000 View
Incorporation Company
Incorporation
16 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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