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 2027-03-02, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 28 October 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 2027-03-02.

Directors

4 verified

Persons with Significant Control

0 verified

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 20 WATER STREET HOLDCO LIMITED, CWG SECURITISATION HOLDCO LIMITED, CWG PARK DRIVE HOLDCO LIMITED and 279 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 237 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

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

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

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

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

20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

and 396 more active

In liquidation

10 CABOT SQUARE LIMITEDliquidationvia ROTHMAN, Gerald (former)

BHAL GLOBAL CORPORATE LIMITEDliquidationvia HAICK, Jon Steven (former)

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

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

THE ARGYLL CLUB LTDliquidationvia HARNED, Peter Clarke (former)

Dissolved

2-6 EATON GATE LTDdissolvedvia HARNED, Peter Clarke (former)

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia KINGSTON, Katy Jo

ARMORIC INVESTMENTS LIMITEDdissolvedvia KHAN, Shoaib Z, WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, ANDERSON II, A Peter (former), GARWOOD, John Raymond (former), IACOBESCU, George, Sir (former), LYONS, Russell James John (former), ROTHMAN, Gerald (former)

BENSON NOMINEES LIMITEDdissolvedvia GARWOOD, John Raymond (former)

BL (SP) PROPERTIES PLCdissolvedvia HONEYMAN, Stanley Holmes (former)

and 274 more dissolved

Other status

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

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

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

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

CW WOOD WHARF C2 (JERSEY) LIMITEDconverted closedvia WORTHINGTON, Rebecca Jane, KINGSTON, Katy Jo, IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

and 5 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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