Songbird Finance Limited

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Large Enterprise

Songbird Finance Limited

06208721•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB
02071176211

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Incorporated

11/04/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Songbird Finance Limited (06208721) is a private limited with share capital incorporated on 11/04/2007 (19 years old) and registered in london, E145AB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/04/2007
E145AB

Financial Overview

Total Assets

£1.90B

Liabilities

£2.24M

Net Assets

£1.89B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
K
khalifa khalid al-thani
director
T
theodor berklayd
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Legacy
Category:Capital
Date:24-09-2010
Legacy
Category:Insolvency
Date:24-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Miscellaneous
Category:Miscellaneous
Date:13-11-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Capital
Date:09-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Mortgage
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Resolution
Category:Resolution
Date:25-05-2007
Resolution
Category:Resolution
Date:25-05-2007
Resolution
Category:Resolution
Date:25-05-2007
Legacy
Category:Officers
Date:23-05-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

One Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02071176211
One Canada Square, Canary Wharf, London, E145AB