Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Songbird Finance Limited
- Incorporated
- 11 April 2007 (19 years)
- Previously known as
- Trushelfco (No.3282) Limited (until 30 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Susan Diane
Secretary · Appointed 19 September 2024
Turner, Jeremy Justin
Secretary · Appointed 19 September 2024
Director · Appointed 7 June 2021
American
Born December 1986 (39)
Director · Appointed 9 August 2018
Qatari
Born June 1990 (36)
Officer history (18 former)
19 September 2024
Appointed Turner, Jeremy Justin as Secretary
19 September 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
7 June 2021
7 June 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
9 August 2018
9 August 2018
26 June 2018
26 June 2018
30 June 2016
30 June 2016
25 March 2015
25 March 2015
25 March 2015
25 March 2015
12 February 2015
12 February 2015
12 February 2015
28 July 2010
13 August 2008
13 August 2008
25 September 2007
25 September 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Resigned Irvine, James Matthew as Director
8 May 2007
18 April 2007
18 April 2007
18 April 2007
18 April 2007
Appointed Irvine, James Matthew as Director
11 April 2007
11 April 2007
11 April 2007
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
Holdings 1
Companies where Songbird Finance Limited is registered as a person with significant control
Owns 50–75% of shares
Active
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 Owns 75–100% of shares
Songbird Finance (Two) Limited Owns 75–100% of shares
Songbird Finance Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,893,116,971
- Cash
- £0
- Profit Before Tax
- (£65)
- Debt Ratio
- 0%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,895,341,997 |
| Current Assets | £14,118 |
| Cash | £0 |
| Creditors (< 1 year) | £2,239,144 |
| Net Current Assets | (£2,225,026) |
| Net Assets | £1,893,116,971 |
| Shareholder Funds | £1,893,116,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Registration of a charge | |||
| 14 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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