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Canary Wharf Finance II PLC
Active 26 years old · 1,704th oldest of 4,506 · incorporated in the 2000s
Registered office
1 CANADA SQUARE, LONDON, E14 5AB
Online
No website could be identified for this company.
Group structure
Its immediate parent is CANARY WHARF GROUP INVESTMENT HOLDINGS PLC.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 172 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 16/05/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 5 current officers and 21 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 24 registered charges, of which 23 are not yet recorded as satisfied.
Deutsche Trustee Company Limited Outstanding, created 28/07/2021
Deutsche Trustee Company Limited Outstanding, created 10/09/2018
Deutsche Trustee Company Limited Outstanding, created 05/01/2018
Deutsche Trustee Company Limited Outstanding, created 16/11/2017
Deutsche Trustee Company Limited Outstanding, created 23/06/2017
Deutsche Trustee Company Limited (As Trustee for Itself and the Other Secured Creditors) Outstanding, created 30/11/2016
Deutsche Trustee Company Limited (As Trustee), Winchester House, 1 Great Winchester Street, London, EC2N 2DB Outstanding, created 15/12/2015
Deutsche Trustee Company Limited Outstanding, created 02/12/2015
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at E14 5AB
- Bonhill Group PLC
- Canary Wharf Group Investment Holdings PLC
- Canary Wharf Group PLC
- Colarb Capital PLC
- Edge Performance Vct Public Limited Company
- Ev Metals Group PLC
- Hamro Public Limited Company
- Hat & Mitre PLC
- Ibis Media Vct 1 PLC
- Mporium Group PLC
- Nq Minerals PLC
- Pentagon Capital Management PLC
and 3 more. See all 16.
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 1,704th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.