CANARY WHARF FINANCE II PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Finance Ii Plc. The company was founded 24 years ago and was given the registration number 03929593. The firm's registered office is in . You can find them at 1 Canada Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CANARY WHARF FINANCE II PLC
Company Number	:	03929593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Canada Square, London, E14 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Canada Square, London, E14 5AB	Secretary	17 July 2020	Active
Qatar Investment Authority, Qtel Tower, Westbay, Po. Box 23224, Corniche Road, Doha, Qatar, 23224	Director	09 August 2018	Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA	Director	07 June 2021	Active
Flat 1, 4 Upper Brook Street, London, W1K 6PA	Director	16 February 2000	Active
One, Canada Square, Canary Wharf, England, E14 5AB	Director	01 October 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	28 April 2021	Active
1 Canada Square, London, E14 5AB	Director	15 October 2020	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	28 April 2021	Active
Shemer Ash Road, Hawley, Dartford, DA2 7SB	Nominee Secretary	16 February 2000	Active
1 Canada Square, London, E14 5AB	Secretary	16 February 2000	Active
One Canada Square, Canary Wharf, London, E14 5AB	Director	16 February 2000	Active
250, Vesey Street, New York, United States,	Director	30 June 2016	Active
250, Vesey Street, 15 Floor, New York, Usa, 10281	Director	13 February 2015	Active
Ministry Of Finance, PO BOX 3322, Doha, Qatar, 23224	Director	18 March 2015	Active
1 Canada Square, London, E14 5AB	Director	29 June 2006	Active
Flat 7, 24 Park Road, London, NW1 4SH	Director	29 June 2006	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	18 March 2015	Active
1585 Broadway, 37th Floor, New York, United States,	Director	28 April 2010	Active
157 Old Church Street, London, SW3 6EH	Director	06 June 2000	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB	Director	15 October 2020	Active
12 Shouldham Street, London, W1H 5FH	Director	29 June 2006	Active
20 Black Friars Lane, London, EC4V 6HD	Director	16 February 2000	Active
Flat 1, 6 Chelsea Embankment, London, SW3 4LF	Director	25 September 2007	Active
11 Carlton Hill, London, NW8 0JX	Director	16 February 2000	Active
Level 25, One Canada Square, Canary Wharf, United Kingdom, E14 5AA	Director	26 June 2018	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	16 February 2000	Active

People with Significant Control

Canary Wharf Finance Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANARY WHARF FINANCE II PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement