Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Songbird Finance (Two) Limited
- Incorporated
- 16 September 2009 (17 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (14 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
24 February 2015
12 February 2015
12 February 2015
30 March 2012
Resigned Keinan, Tuvi as Director
28 July 2010
16 September 2009
16 September 2009
Appointed Keinan, Tuvi as Director
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
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 Finance (Two) Limited This company Owns 75–100% of shares
Songbird Finance Limited 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
- £1,721,896
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,721,896 |
| Net Assets | £1,721,896 |
| Shareholder Funds | £1,721,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 March 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Replacement filing for the appointment of a director |
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