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Canary Wharf Finance Ii Plc 1 canada square London, , E14 5AB

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CANARY WHARF FINANCE II PLC is an active PLC, registered at Companies House under the number 03929593. CANARY WHARF FINANCE II PLC was incorporated on 16 February 2000 with a registered office address based in . CANARY WHARF FINANCE II PLC has been operating for 25 year(s) and 4 month(s). According to the latest confirmation statement submitted on 16 February 2025, there is currently 16 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Canary Wharf Finance Ii Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 February 2025 (4 months ago)

Next confirmation dated 16 February 2026

Due by 2 March 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

03929593

PLC

Incorporation

16 February 2000

Incorporated 25 year(s) and 4 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

1 Canada Square London

E14 5AB

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr John Raymond Garwood
Appointed on: 29 /06 /2006 - Company Secretary English

ACTIVE

Mr George Iacobescu
Appointed on: 16 /02 /2000 - Company Director British

ACTIVE

Mr Zachary Bryan Vaughan
Appointed on: 26 /06 /2018 - Company Director Canadian

ACTIVE

Khalifa Khalid Al-Thani
Appointed on: 09 /08 /2018 - Company Director Qatari

ACTIVE

Shoaib Z Khan
Appointed on: 01 /10 /2019 - Ceo American

ACTIVE

Mr Shoaib Z Khan
Appointed on: 01 /10 /2019 - Ceo American

ACTIVE

Mr Jeremy Justin Turner
Appointed on: 17 /07 /2020 -

ACTIVE

Mr Jeremy Justin Turner
Appointed on: 15 /10 /2020 - Legal Counsel And Company Secretary British

ACTIVE

Mrs Katy Jo Kingston
Appointed on: 28 /04 /2021 - Solicitor British

ACTIVE

Ms Rebecca Jane Worthington
Appointed on: 28 /04 /2021 - Chartered Accountant British

ACTIVE

Mr Theodor Berklayd
Appointed on: 07 /06 /2021 - Asset Management American

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Financials

Financial chart here

Year Ended

Dec 2024

Total Liabilities

£-951,493.27k

£+3,541.61k (+100.37%) vs previous year

Cash in Bank

£3,017.55k

£+935.53k (+69.00%) vs previous year

Debt Ratio (%)

100.61%

-0.01 (-99.99%) vs previous year

Total Assets

£960,353.09k

£-3,430.14k (-99.64%) vs previous year

Net Assets

£957,335.54k

£-3,430.14k (-99.64%) vs previous year

Employees

-

Turnover

-
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