EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Canary Wharf Finance II PLC
Address
1 Canada Square
London
E14 5AB
VAT ID no VAT ID available
Company No. 03929593 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canary Wharf Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03929240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al-Thani, Khalifa Khalid Po. Box 23224, Corniche Road, Doha, Qatar Status: Active Notified: 09/08/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Berklayd, Theodor Canary Wharf, London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 12/1986 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: American
    Iacobescu, George 4 Upper Brook Street, London Status: Active Notified: 16/02/2000 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Shoaib Z London, Canary Wharf, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London Status: Active Notified: 17/07/2020 Role: Secretary
    Worthington, Rebecca Jane London, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir 4 Upper Brook Street, London Status: Ceased Notified: 16/02/2000 Ceased: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London Status: Ceased Notified: 29/06/2006 Ceased: 30/12/2019 Occupation: Chartered Accountant, Managing Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Turner, Jeremy Justin London Status: Ceased Notified: 15/10/2020 Ceased: 01/07/2024 Date of Birth: 09/1968 Occupation: Legal Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British