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CANYON UK INVESTMENTS LTD. - 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 09062485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- London
- E14 5HU
- England 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- BOYES, Stephen Edward
- GONDIPALLI, Prasant Reddy
- STONE, Lucie Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-29
- Age Of Company 2014-05-29 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Cision Ltd
- -
- Castle Top Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GTCR CANYON UK INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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CANYON UK INVESTMENTS LTD. Company Description
- CANYON UK INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 09062485. Its current trading status is "live". It was registered 2014-05-29. It was previously called GTCR CANYON UK INVESTMENTS LTD. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at 5 Churchill Place .
Get CANYON UK INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canyon Uk Investments Ltd. - 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2014-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-09-11) - AGREEMENT2
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legacy (2023-09-11) - GUARANTEE2
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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accounts-with-accounts-type-full (2022-05-06) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-15) - SH01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-updates (2020-06-18) - CS01
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resolution (2020-04-23) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-21) - SH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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accounts-with-accounts-type-group (2017-07-20) - AA
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change-of-name-notice (2017-01-20) - CONNOT
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-01-20) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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second-filing-capital-allotment-shares (2016-09-30) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
keyboard_arrow_right 2015
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auditors-resignation-limited-company (2015-03-06) - AA03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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second-filing-of-form-with-form-type (2015-03-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-group (2015-12-15) - AA
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capital-allotment-shares (2015-10-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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resolution (2014-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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change-account-reference-date-company-current-shortened (2014-06-05) - AA01
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incorporation-company (2014-05-29) - NEWINC
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capital-allotment-shares (2014-10-27) - SH01