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Yes, upgrade to LiteCANARY WHARF FINANCE II PLC
1 CANADA SQUARE, LONDON, E14 5AB
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CANARY WHARF FINANCE II PLC
Public limited with Share Capital
Analysed - Query raised
16 February 2000
70100 Activities of head offices - Activities of head offices
Available to 15 Nov 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Theodor Berklayd | Director | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mr Shoaib Z Khan | Director | ||
| Mr Khalifa Khalid Al-Thani | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited (As Trustee For Itself And The Other Secured Creditors) | OUTSTANDING | |||
| Deutsche Trustee Company Limited (As Trustee), Winchester House, 1 Great Winchester Street, Lon | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Deutsche Trustee Company Limited | OUTSTANDING | |||
| Thirteenth Supplemental Issuer Deed Of Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Twelfth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Eleventh Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Tenth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Ninth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Eighth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Seventh Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) | OUTSTANDING | ||
| A Sixth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (The Trustee) For Itself And On Trust For The Noteholders And | OUTSTANDING | ||
| Fifth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) For Itself And On(I, Deutsche Trustee Company Limited (Formerly Bankers Trustee Company Limited) For Itself And Ontr | OUTSTANDING | ||
| Fourth Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited On Trust For Itself And The Other Secured Creditors | OUTSTANDING | ||
| Supplemental Deed Of Charge | Deutsche Trustee Company Limited As Trustee | OUTSTANDING | ||
| Third Supplemental Issuer Deed Of Charge And Assignment | Deutsche Trustee Company Limited On Trust For The Benefit Of Itself And The Other Securedcredit | OUTSTANDING | ||
| Second Supplemental Issue Deed Of Charge And Assignment (The "second Supplemental Issuer Deed Of Charge") Between Amongst Others, The Issuer, The Trustee, The Cash Manager And The Borrower | Bankers Trustee Company Limited | OUTSTANDING | ||
| First Supplemental Issuer Deed Of Charge And Assignment (The "first Sullpemental Issuer Deed Of Charge") Between Amongst Others The Issuer The Trustee The Cashmanager And The Borrower | Bankers Trustee Company Limited (The "trustee") | OUTSTANDING | ||
| Deed Of Charge And Assignment | Bankers Trustee Company Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £2,082,013.00 | £3,843,290.00 | £3,720,537.00 |
| Net Worth | £0.00 | £0.00 | £5,730,798.00 | £5,646,506.00 | £5,533,750.00 |
| Total Current Liabilities | £0.00 | £0.00 | £353,147,358.00 | £52,008,129.00 | £49,869,359.00 |
| Total Current Assets | £0.00 | £0.00 | £358,878,156.00 | £57,654,637.00 | £55,403,109.00 |
Frequently Asked Questions about CANARY WHARF FINANCE II PLC
Detailed answers about CANARY WHARF FINANCE II PLC, including incorporation, status, business activity, and accounts information.
When was CANARY WHARF FINANCE II PLC founded?
CANARY WHARF FINANCE II PLC was officially incorporated on 16 February 2000 and is registered under company number 03929593. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CANARY WHARF FINANCE II PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CANARY WHARF FINANCE II PLC?
CANARY WHARF FINANCE II PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CANARY WHARF FINANCE II PLC do?
CANARY WHARF FINANCE II PLC operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CANARY WHARF FINANCE II PLC's registered address?
The registered office address of CANARY WHARF FINANCE II PLC is 1, Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CANARY WHARF FINANCE II PLC financially stable?
Based on the latest accounts up to 15 Nov 2025, CANARY WHARF FINANCE II PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.