SONGBIRD FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SONGBIRD FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONGBIRD FINANCE LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06208721. The accounts status is FULL and accounts are next due on 30/09/2024.

SONGBIRD FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3282) LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KHALIFA KHALID AL-THANI Jun 1990 Qatari Director 2018-08-09 CURRENT
MR THEODOR BERKLAYD Dec 1986 American Director 2021-06-07 CURRENT
GABRIELA GRYGER Nov 1976 Polish Director 2007-05-08 UNTIL 2008-08-13 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2007-05-08 UNTIL 2020-07-17 RESIGNED
PHILIP CHARLES SNELL Aug 1969 British Director 2007-04-18 UNTIL 2007-05-08 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2007-05-08 UNTIL 2015-03-25 RESIGNED
BRIAN PERRY NILES Jul 1975 American Director 2008-08-13 UNTIL 2015-02-12 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-04-11 UNTIL 2007-04-18 RESIGNED
SHMUEL DAVID LEVINSON Nov 1973 United States Director 2007-05-08 UNTIL 2015-02-12 RESIGNED
JAMES MATTHEW IRVINE Jun 1975 British Director 2007-04-18 UNTIL 2007-05-08 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-26 UNTIL 2021-06-07 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2015-03-25 UNTIL 2016-06-30 RESIGNED
ROBERT MORROW GRAY Aug 1963 American Director 2007-05-08 UNTIL 2007-09-25 RESIGNED
MR AZIZ AHMAD M ALUTHMAN FAKHROO Jul 1977 Qatari Director 2015-03-25 UNTIL 2018-08-09 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-04-11 UNTIL 2007-04-18 RESIGNED
MR BENJAMIN SCOTT BROWN Feb 1985 American Director 2016-06-30 UNTIL 2018-06-26 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2007-09-25 UNTIL 2015-02-12 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 2010-07-28 UNTIL 2015-03-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-04-11 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Group Investment Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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