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Songbird Acquisition Limited

Adresa
One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 05075686 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canary Wharf Group Investment Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05043352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Morgan, Susan Diane Canary Wharf, London Status: Active Notified: 18/11/2024 Role: Secretary
    Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 17/07/2020 Date of Birth: 09/1968 Occupation: Legal Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Rebecca Jane Canary Wharf, London Status: Active Notified: 21/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary
    Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 24/02/2015 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British