Canis Topco Limited

General information

Name:

Canis Topco Ltd

Office Address:

Holden House Rathbone Place W1T 1JU London

Number: 14183896

Incorporation date: 2022-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canis Topco Limited can be found at Holden House, Rathbone Place in London. The firm area code is W1T 1JU. Canis Topco has been on the British market since it was started on 2022-06-20. The firm Companies House Registration Number is 14183896. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c..

Currently, the directors officially appointed by this business are as follow: Michael S. arranged to perform management duties on 2024-02-01, Stewart E. arranged to perform management duties on 2023-05-16, Eric N. arranged to perform management duties in 2022 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Additionally, the director's duties are often backed by a secretary - Yvonne F., who joined this specific business on 2024-02-01.

Company staff

Michael S.

Role: Director

Appointed: 01 February 2024

Latest update: 15 March 2024

Yvonne F.

Role: Secretary

Appointed: 01 February 2024

Latest update: 15 March 2024

Stewart E.

Role: Director

Appointed: 16 May 2023

Latest update: 15 March 2024

Eric N.

Role: Director

Appointed: 26 July 2022

Latest update: 15 March 2024

Paul H.

Role: Director

Appointed: 20 June 2022

Latest update: 15 March 2024

Tristan M.

Role: Director

Appointed: 20 June 2022

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Equistone Partners Europe Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the registration number 01125740.

Equistone Partners Europe Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies House
Registration number 01125740
Notified on 20 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 1st February 2024. (AP01)
filed on: 22nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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