SA

SONGBIRD ACQUISITION LIMITED

Active

Company number 05075686

London · Incorporated 16 March 2004

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3038) LIMITED · 16 March 2004 – 13 April 2004

Company overview

Songbird Acquisition Limited is an active private limited company incorporated on 16 March 2004 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB.

The company is wholly owned and controlled by Canary Wharf Group Investment Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

The most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 March 2026 and the next is due by 30 March 2027.

The board currently comprises three British directors: Jeremy Justin Turner (appointed 17 July 2020), Simon Andrew Tatford (appointed 28 May 2025) and Ian John Benham (appointed 24 March 2026). There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was the appointment of Mr Benham as a director on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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 Group Investment Holdings Plc
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

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
23 October 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
21 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2013 View
Legacy
Insolvency
31 December 2013 View
Legacy
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Statement Of Companys Objects
Change Of Constitution
23 November 2010 View
Resolution
Resolution
3 November 2010 View
Legacy
Mortgage
21 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Legacy
Mortgage
28 October 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Made Up Date
Accounts
9 April 2009 View
Legacy
Annual Return
18 March 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Annual Return
27 March 2007 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Made Up Date
Accounts
31 March 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Made Up Date
Accounts
18 August 2005 View
Legacy
Annual Return
8 April 2005 View
Auditors Resignation Company
Auditors
19 October 2004 View
Legacy
Accounts
19 October 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Statement Of Affairs
Miscellaneous
9 September 2004 View
Legacy
Capital
9 September 2004 View
Legacy
Capital
9 September 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Capital
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Address
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Mortgage
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Accounts
26 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
19 April 2004 View
Memorandum Articles
Incorporation
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Incorporation Company
Incorporation
16 March 2004 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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