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CANARY WHARF FINANCE II PLC

Active
03929593·incorporated 2000-02-16

CANARY WHARF FINANCE II PLC is an active UK public limited company, incorporated on 16 February 2000 at Companies House (number 03929593; OpenRegistry canonical ID GB-03929593-canary-wharf-finance-ii-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2000-02-16
Registered Address
1 CANADA SQUARE, LONDON, E14 5AB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

24 charges recorded against the company at Companies House: 23 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

CANARY WHARF FINANCE II PLC has 1 person with significant control on file:

  • Canary Wharf Finance Holdings Limited (United Kingdom reg. 3929240). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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