Canyon Uk Investments Ltd.

General information

Name:

Canyon Uk Investments Limited.

Office Address:

5 Churchill Place E14 5HU London

Number: 09062485

Incorporation date: 2014-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canyon Uk Investments has been operating in this business field for at least ten years. Established under number 09062485, it is listed as a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following address: 5 Churchill Place, E14 5HU London. Launched as Gtcr Canyon Uk Investments, it used the name up till 2017, when it got changed to Canyon Uk Investments Ltd.. This company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. 31st December 2022 is the last time company accounts were reported.

The business owes its well established position on the market and permanent progress to exactly three directors, who are Stephen B., Lucie S. and Prasant G., who have been in the firm since 2021.

  • Previous company's names
  • Canyon Uk Investments Ltd. 2017-01-20
  • Gtcr Canyon Uk Investments Ltd 2014-05-29

Company staff

Stephen B.

Role: Director

Appointed: 26 August 2021

Latest update: 16 February 2024

Lucie S.

Role: Director

Appointed: 13 August 2021

Latest update: 16 February 2024

Prasant G.

Role: Director

Appointed: 15 November 2020

Latest update: 16 February 2024

People with significant control

The companies with significant control over the firm are as follows: Castle Top Holding Limited has substantial control or influence over the company. This company can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the reg no 12357407. Cision Ltd owns over 3/4 of company shares. This company can be reached in Georgetown at Cayman Corporate Centre, 27 Hospital Road, Grand Cayman.

Castle Top Holding Limited
Address: 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12357407
Notified on 1 January 2021
Nature of control:
substantial control or influence
Cision Ltd
Address: Walkers Corporate Ltd Cayman Corporate Centre, 27 Hospital Road, Georgetown, Grand Cayman, Cayman Islands
Legal authority Cayman Islands Law
Legal form Limited
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
Canyon Holdings (Cayman), L.P.
Address: Maples Corporate Services Ltd PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Legal authority Exempted Limited Partnership Law 1991
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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