Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Finance II PLC
- Incorporated
- 16 February 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Canada SquareLondonE14 5AB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 24
- Outstanding
- 23
- Part satisfied
- 1
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2021
American
Born December 1986 (39)
Director · Appointed 28 April 2021
British
Born October 1971 (55)
Turner, Jeremy Justin
Secretary · Appointed 17 July 2020
Director · Appointed 1 October 2019
American
Born September 1965 (61)
Director · Appointed 9 August 2018
Qatari
Born June 1990 (36)
Officer history (21 former)
31 December 2025
1 July 2024
1 July 2024
7 June 2021
7 June 2021
28 April 2021
28 April 2021
28 April 2021
15 October 2020
15 October 2020
17 July 2020
17 July 2020
Appointed Turner, Jeremy Justin as Secretary
17 July 2020
31 December 2019
30 December 2019
1 October 2019
9 August 2018
9 August 2018
26 June 2018
26 June 2018
30 June 2016
30 June 2016
18 March 2015
18 March 2015
18 March 2015
13 February 2015
13 February 2015
28 April 2010
28 April 2010
25 September 2007
25 September 2007
29 June 2006
29 June 2006
29 June 2006
2 June 2004
8 September 2003
6 June 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3929240
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,842,272
- Cash
- £3,017,545
- Profit Before Tax
- (£9,984,110)
- Current Ratio
- 32.1x
- Return on Equity
- -171%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £988,086,477 |
| Cash | £3,017,545 |
| Creditors (< 1 year) | £30,750,933 |
| Creditors (> 1 year) | £951,493,272 |
| Net Current Assets | £957,335,544 |
| Net Assets | £5,842,272 |
| Shareholder Funds | £5,842,272 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Interim accounts | 30 June 2026 | ||
| 16 May 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 7 January 2026 | Termination of appointment of a director |
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