By when must CANARY WHARF FINANCE II PLC's directors verify their identity with Companies House?

Directors of CANARY WHARF FINANCE II PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CANARY WHARF FINANCE II PLC's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CANARY WHARF FINANCE II PLC

03929593 · Plc · 26 years old

1 Canada Square, E14 5AB

SIC 70100

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CANARY WHARF FINANCE II PLC (ECCTA)

Directors of CANARY WHARF FINANCE II PLC must verify their identity by 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AL-THANI, Khalifa Khalid A Adirectorsince 2018-08-09· also at CANARY WHARF GROUP INVESTMENT HOLDINGS PLC, SONGBIRD FINANCE LIMITED, CWG NEWCO LIMITED

BERKLAYD, Theodordirectorsince 2021-06-07· also at HERON QUAYS WEST GP (FOUR) LIMITED, HERON QUAYS WEST (1) T1 LIMITED, HERON QUAYS WEST (1) T2 LIMITED and 13 more

KHAN, Shoaib Zdirectorsince 2019-10-01· also at CWG ONE EDEN HOLDCO LIMITED, CWG ONE EDEN TOPCO LIMITED, CWG ONE EDEN DEVCO LIMITED and 471 more

WORTHINGTON, Rebecca Janedirectorsince 2021-04-28· also at CANARY WHARF (HQ5) JERSEY LP LIMITED, CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED, CANARY WHARF (PB) JERSEY LIMITED and 442 more

Company secretary

TURNER, Jeremy Justinsecretarysince 2020-07-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LEADENHALL GP LIMITEDactivevia VAUGHAN, Zachary Bryan

1 LEADENHALL NOMINEE LIMITEDactivevia VAUGHAN, Zachary Bryan

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter, GARWOOD, John Raymond, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John, TURNER, Jeremy Justin

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter, GARWOOD, John Raymond, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John, TURNER, Jeremy Justin

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter, GARWOOD, John Raymond, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John, TURNER, Jeremy Justin

and 556 more active

In liquidation

10 CABOT SQUARE LIMITEDliquidationvia ROTHMAN, Gerald

BHAL GLOBAL CORPORATE LIMITEDliquidationvia HAICK, Jon Steven

BOND CAPITAL PARTNERS (UK) LIMITEDliquidationvia MAWLAW CORPORATE SERVICES LIMITED

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John

and 2 more in liquidation

Dissolved

03588401 LIMITEDdissolvedvia MAWLAW ADMINISTRATION LIMITED, MAWLAW CORPORATE SERVICES LIMITED

2-6 EATON GATE LTDdissolvedvia HARNED, Peter Clarke

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia KINGSTON, Katy Jo

ACCESS SYSTEMS (EUROPE) LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

ACTARIS DEVELOPMENT UK II LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED

and 488 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John, TURNER, Jeremy Justin

CANARY WHARF LEASING (FC2) LIMITEDconverted closedvia GARWOOD, John Raymond, LYONS, Russell James John

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, IACOBESCU, George, Sir, KINGSTON, Katy Jo, LYONS, Russell James John, TURNER, Jeremy Justin

CONFIRMANT LIMITEDconverted closedvia MAWLAW CORPORATE SERVICES LIMITED

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Canary Wharf Finance Holdings Limited

Corporate entity

Companies House London 3929240

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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