Songbird Finance Limited in Canary Wharf LONDON

Songbird Finance Limited LONDON

Songbird Finance started in year 2007 as Private Limited Company with registration number 06208721. The Songbird Finance company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since 2007/04/30 Songbird Finance Limited is no longer carrying the name Trushelfco (no.3282).

The firm has 2 directors, namely Theodor B., Khalifa A.. Of them, Khalifa A. has been with the company the longest, being appointed on 9 August 2018 and Theodor B. has been with the company for the least time - from 7 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Songbird Finance Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06208721
Date of Incorporation	Wed, 11th Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Theodor B.

Position: Director

Appointed: 07 June 2021

Khalifa A.

Position: Director

Appointed: 09 August 2018

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Zachary V.

Position: Director

Appointed: 26 June 2018

Resigned: 07 June 2021

Benjamin B.

Position: Director

Appointed: 30 June 2016

Resigned: 26 June 2018

Aziz F.

Position: Director

Appointed: 25 March 2015

Resigned: 09 August 2018

Jon H.

Position: Director

Appointed: 25 March 2015

Resigned: 30 June 2016

John B.

Position: Director

Appointed: 28 July 2010

Resigned: 25 March 2015

Brian N.

Position: Director

Appointed: 13 August 2008

Resigned: 12 February 2015

Peter H.

Position: Director

Appointed: 25 September 2007

Resigned: 12 February 2015

Robert G.

Position: Director

Appointed: 08 May 2007

Resigned: 25 September 2007

Gabriela G.

Position: Director

Appointed: 08 May 2007

Resigned: 13 August 2008

Shmuel L.

Position: Director

Appointed: 08 May 2007

Resigned: 12 February 2015

John G.

Position: Secretary

Appointed: 08 May 2007

Resigned: 17 July 2020

David P.

Position: Director

Appointed: 08 May 2007

Resigned: 25 March 2015

Philip S.

Position: Director

Appointed: 18 April 2007

Resigned: 08 May 2007

James I.

Position: Director

Appointed: 18 April 2007

Resigned: 08 May 2007

Nicole M.

Position: Director

Appointed: 11 April 2007

Resigned: 18 April 2007

Sarah D.

Position: Director

Appointed: 11 April 2007

Resigned: 18 April 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2007

Resigned: 08 May 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Canary Wharf Group Investment Holdings Plc from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Group Investment Holdings Plc

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5043352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.3282)	April 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, August 2021	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, April 2021	resolution	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 1st, May 2014	annual return	Free Download (8 pages)
SH01	977756332.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 24th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 25th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (20 pages)
SH01	977756332.00 GBP is the capital in company's statement on 2010/10/29 filed on: 15th, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2010	resolution	Free Download (34 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, September 2010	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 24th, September 2010	capital	Free Download (4 pages)
SH19	840744277.00 GBP is the capital in company's statement on 2010/09/24 filed on: 24th, September 2010	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 7th, May 2010	annual return	Free Download (6 pages)
SH01	1827576164.00 GBP is the capital in company's statement on 2009/11/02 filed on: 20th, November 2009	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2009	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2009	resolution	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 475821758. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 252565804 shares on 2007/06/12. Value of each share 1 £, total number of shares: 986831887. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 252565804 shares on 2007/06/12. Value of each share 1 £, total number of shares: 986831887. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 258444325 shares on 2007/06/12. Value of each share 1 £, total number of shares: 734266083. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 237910880. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 237910880. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 237910878 shares on 2007/06/12. Value of each share 1 £, total number of shares: 475821758. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 258444325 shares on 2007/06/12. Value of each share 1 £, total number of shares: 734266083. filed on: 9th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2007	resolution
123	Nc inc already adjusted 27/04/07 filed on: 25th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/07 filed on: 25th, May 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, April 2007	incorporation	Free Download (17 pages)

Songbird Finance Limited LONDON

Songbird Finance Limited Address / Contact

Company Information / Profile

Company staff

Theodor B.

Khalifa A.

Caroline H.

Zachary V.

Benjamin B.

Aziz F.

Jon H.

John B.

Brian N.

Peter H.

Robert G.

Gabriela G.

Shmuel L.

John G.

David P.

Philip S.

James I.

Nicole M.

Sarah D.

Trusec Limited

People with significant control

Company previous names

Company filings

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