Company · London
Songbird Finance Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Songbird Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Zachary Bryan Vaughan 2018-2021 View profile
- Benjamin Scott Brown 2016-2018 View profile
- Aziz Ahmad M Aluthman Fakhroo 2015-2018 View profile
- Jon Steven Haick 2015-2016 View profile
- John Chester Botts 2010-2015 View profile
- Brian Perry Niles 2008-2015 View profile
- Peter Clarke Harned 2007-2015 View profile
- David Peter Pritchard 2007-2015 View profile
- Gabriela Gryger 2007-2008 View profile
- Shmuel David Levinson 2007-2015 View profile
- Robert Morrow Gray 2007-2007 View profile
- Philip Charles Snell 2007-2007 View profile
- James Matthew Irvine 2007-2007 View profile
- Sarah De Gay 2007-2007 View profile
- Caroline Elizabeth Hillsdon 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 11/04/2007
- Registered office
- London
- Previous names
- Trushelfco (NO.3282) Limited (until 30/04/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Group Investment Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Songbird Finance Limited
is controlled by Canary Wharf Group Investment Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Canary Wharf Group Investment Holdings PLC.
436 other companies in this group
- CW NQ Holdings Limited
- Canary Wharf (BP4) T1 Limited
- Cwcb Properties (DS6) Limited
- Canary Wharf Contractors (DS1) Limited
- CW Wood Wharf Retail CO Limited
- CWG (Wood Wharf) Holdings Limited
- Canary Wharf E1/2 SPV1 Limited
- Canary Wharf (DS6) T1 Limited
- Cwcb Properties (WF9) Limited
- 14453326
- Braeburn Estates B4A (GP) Limited
- Canary Wharf Investments (Crossrail) Limited
- Canary Wharf Holdings Limited
- Braeburn Estates Retail (LP) Limited
- Southbank Place Management Limited
- Vertus A2 Holdings Limited
- Braeburn Estates B5 (LP) Limited
- Heron Quays (RT3) T1 Limited
- Canary Wharf Facilities Management Limited
- Canary Wharf Holdings (FC4) Limited
- Braeburn Estates B6/7 (LP) Limited
- CWG (Wood Wharf General Partner) Limited
- Cwcb Finance Leasing (DS7B) Limited
- Canary Wharf (BP1) Limited
- Seven Westferry Circus Limited
- Canary Wharf Contractors (DS5) Limited
- Wood Wharf Retail Limited
- Heron Quays Holdings (RT3) Limited
- Cwcb Leasing (RT2) Limited
- Cwbc Investments (BP1) Limited
- Hqcb Properties (HQ4) Limited
- L39 Limited
- Canary Wharf (BP1) T1 Limited
- CWG (Wood Wharf) UT GP 1A Limited
- Heron Quays West GP (Three) Limited
- ONE Canada Square (Retail) Unit Trust LP Limited
- CW Wood Wharf C2 Limited
- Braeburn Estates (B6/7) T2 Limited
- CWC SPV HCO Limited
- Canary Wharf Retail (FC4) Limited
- Braeburn Estates (B5) T2 Limited
- Canary Wharf Properties (WF9) Limited
- Braeburn Estates (Retail) T2 Limited
- Wood Wharf E1/2 GP Limited
- Canary Wharf Holdings (BP1) Limited
- Jollygate Limited
- Newfoundland Propco Limited
- Canary Wharf Management (DS7) Limited
- CW Wood Wharf D1/D2 GP Limited
- Canary Wharf Contractors (BP4) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,893,116,936
- Total assets
- £1,893,116,936
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£35
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,893,116,936 |
| 2024-12-31 | Not reported | £1,893,116,971 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Directors past 6 years
- Khalifa Khalid A A Al-Thani Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06208721
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data