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Nom

Canary Wharf Finance II PLC
Adresse
1 Canada Square
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03929593 Show on Companies House
Accountsinterim
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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: British
    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