Songbird Finance (Two) Limited
- Company number
- 07020675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2009
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Aparthotel Cw Limited (328 companies)
Registered office
Previous names
- Songbird Finacne (Two) Limited (until 16 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATFORD, Simon Andrew | Director | 28 May 2025 | |
| TURNER, Jeremy Justin | Director | 17 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Group Investment Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1,721,896 | 0 |
| 31 Dec 2024 Dormant | £1,721,896 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Songbird Finance (Two) Limited → Canary Wharf Group Investment Holdings PLC
Directors’ other companies
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Canada Place Mall (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Canada Place (Retail) Unit Trust LP Limited
- TATFORD, Simon Andrew - Director at Cwbc Finance Two (BP1) Limited
- TATFORD, Simon Andrew - Director at Wood Wharf (No.1a General Partner) Limited
- TATFORD, Simon Andrew - Director at Cabot Place (Retail) Unit Trust Gp Limited
- TATFORD, Simon Andrew - Director at Jubilee Place (Retail) Unit Trust LP Limited
Companies at the same address
- 10 Cabot Square Limited (02571237)
- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Braeburn Estates Developments (2) Limited (09114861)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)
- Canary Wharf (Fslp) Limited (07321368)