Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Songbird Acquisition Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 28 May 2025
British
Born July 1978 (48)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 17 July 2020
British
Born September 1968 (58)
Officer history (22 former)
24 March 2026
31 December 2025
28 May 2025
28 May 2025
28 May 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
21 May 2021
21 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
17 July 2020
17 July 2020
24 February 2015
24 February 2015
24 February 2015
12 February 2015
12 February 2015
12 February 2015
28 July 2010
28 July 2010
20 October 2009
13 August 2008
13 August 2008
25 September 2007
25 September 2007
21 June 2006
21 June 2006
21 June 2006
21 June 2006
6 October 2005
4 June 2004
4 June 2004
14 April 2004
14 April 2004
14 April 2004
14 April 2004
13 April 2004
13 April 2004
13 April 2004
Resigned Bowden, Matthew Shaun as Director
13 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
Appointed Bowden, Matthew Shaun as Director
16 March 2004
16 March 2004
16 March 2004
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. 5043352
Group structure 7 shown
Ownership group derived from the Companies House PSC register
CWG Newco Limited Owns 25–50% of shares
Canary Wharf Group PLC Owns 75–100% of shares
Canary Wharf Estate Limited Owns 75–100% of shares
Songbird Acquisition Limited This company Owns 75–100% of shares
Songbird Finance (Two) Limited Owns 75–100% of shares
Songbird Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £395,300,714
- Profit
- £0
- Current Ratio
- 306.5x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £396,594,698 |
| Creditors (< 1 year) | £1,293,984 |
| Net Current Assets | £395,300,714 |
| Net Assets | £395,300,714 |
| Shareholder Funds | £395,300,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Doncaster
London
Manchester
London
Redditch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →