Canyon Uk Investments Ltd. in LONDON

Canyon Uk Investments Ltd. LONDON

Founded in 2014, Canyon Uk Investments, classified under reg no. 09062485 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/01/20 Canyon Uk Investments Ltd. is no longer carrying the name Gtcr Canyon Uk Investments.

The firm has 3 directors, namely Stephen B., Lucie S. and Prasant G.. Of them, Prasant G. has been with the company the longest, being appointed on 15 November 2020 and Stephen B. has been with the company for the least time - from 26 August 2021. As of 29 April 2024, there were 6 ex directors - Stephen S., Kevin A. and others listed below. There were no ex secretaries.

Canyon Uk Investments Ltd. Address / Contact

Office Address	5 Churchill Place
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09062485
Date of Incorporation	Thu, 29th May 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 August 2021

Lucie S.

Position: Director

Appointed: 13 August 2021

Prasant G.

Position: Director

Appointed: 15 November 2020

Stephen S.

Position: Director

Appointed: 20 June 2020

Resigned: 14 November 2020

Kevin A.

Position: Director

Appointed: 01 August 2016

Resigned: 06 February 2020

Peter G.

Position: Director

Appointed: 13 June 2016

Resigned: 01 August 2016

Jacob P.

Position: Director

Appointed: 13 June 2016

Resigned: 19 June 2020

Lawrence F.

Position: Director

Appointed: 19 September 2014

Resigned: 13 June 2016

Canyon Companies S.a R.l.

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 19 September 2014

Mark A.

Position: Director

Appointed: 29 May 2014

Resigned: 13 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Castle Top Holding Limited from London, England. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Cision Ltd that entered Georgetown, Cayman Islands as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Canyon Holdings (Cayman), L.p., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Castle Top Holding Limited

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:	significiant influence or control

Cision Ltd

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:	75,01-100% shares

Canyon Holdings (Cayman), L.P.

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:	75,01-100% shares

Company previous names

Gtcr Canyon Uk Investments	January 20, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, May 2022	accounts	Free Download (28 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, September 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/08/26. filed on: 31st, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/13. filed on: 19th, August 2021	officers	Free Download (2 pages)
MR04	Charge 090624850006 satisfaction in full. filed on: 25th, March 2021	mortgage	Free Download (1 page)
MR04	Charge 090624850007 satisfaction in full. filed on: 25th, March 2021	mortgage	Free Download (1 page)
MR04	Charge 090624850008 satisfaction in full. filed on: 25th, March 2021	mortgage	Free Download (1 page)
MR04	Charge 090624850005 satisfaction in full. filed on: 25th, March 2021	mortgage	Free Download (1 page)
AP01	New director appointment on 2020/11/15. filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	2020/11/14 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	2020/06/19 - the day director's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	2020/02/06 - the day director's appointment was terminated filed on: 5th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/20. filed on: 5th, August 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, April 2020	resolution	Free Download (3 pages)
SH01	106.00 GBP is the capital in company's statement on 2019/12/02 filed on: 15th, April 2020	capital	Free Download (3 pages)
SH01	105.00 GBP is the capital in company's statement on 2019/09/30 filed on: 15th, April 2020	capital	Free Download (3 pages)
SH01	107.00 GBP is the capital in company's statement on 2020/01/06 filed on: 15th, April 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (26 pages)
SH01	4.00 GBP is the capital in company's statement on 2019/01/03 filed on: 21st, February 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download
MR01	Registration of charge 090624850008, created on 2018/01/12 filed on: 25th, January 2018	mortgage	Free Download (64 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (24 pages)
MR01	Registration of charge 090624850007, created on 2017/09/18 filed on: 28th, September 2017	mortgage	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, July 2017	accounts	Free Download (36 pages)
AD01	Address change date: 2017/01/31. New Address: 5 Churchill Place London E14 5HU. Previous address: Discovery House 28-42 Banner Street London EC1Y 8QE England filed on: 31st, January 2017	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, January 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/20 filed on: 20th, January 2017	resolution	Free Download (4 pages)
TM01	2016/08/01 - the day director's appointment was terminated filed on: 12th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 5th, September 2016	officers	Free Download (3 pages)
MR04	Charge 090624850001 satisfaction in full. filed on: 13th, July 2016	mortgage	Free Download (4 pages)
MR04	Charge 090624850004 satisfaction in full. filed on: 13th, July 2016	mortgage	Free Download (4 pages)
MR04	Charge 090624850002 satisfaction in full. filed on: 13th, July 2016	mortgage	Free Download (4 pages)
MR04	Charge 090624850003 satisfaction in full. filed on: 13th, July 2016	mortgage	Free Download (4 pages)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/13. filed on: 12th, July 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/13. filed on: 12th, July 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 090624850006, created on 2016/06/16 filed on: 29th, June 2016	mortgage	Free Download (60 pages)
MR01	Registration of charge 090624850005, created on 2016/06/16 filed on: 28th, June 2016	mortgage	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, December 2015	accounts	Free Download (30 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/30 filed on: 26th, October 2015	capital	Free Download (4 pages)
AD01	Address change date: 2015/09/22. New Address: Discovery House 28-42 Banner Street London EC1Y 8QE. Previous address: Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY filed on: 22nd, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/01/21. New Address: Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY. Previous address: 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX United Kingdom filed on: 21st, January 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2014	resolution	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2014	resolution
SH01	2.00 GBP is the capital in company's statement on 2014/10/21 filed on: 27th, October 2014	capital	Free Download (3 pages)
MR01	Registration of charge 090624850004, created on 2014/10/10 filed on: 15th, October 2014	mortgage	Free Download (21 pages)
MR01	Registration of charge 090624850003, created on 2014/10/10 filed on: 14th, October 2014	mortgage	Free Download (21 pages)
MR01	Registration of charge 090624850002, created on 2014/10/10 filed on: 13th, October 2014	mortgage	Free Download (60 pages)
MR01	Registration of charge 090624850001, created on 2014/10/10 filed on: 13th, October 2014	mortgage	Free Download (60 pages)
AP01	New director appointment on 2014/09/19. filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM01	2014/09/19 - the day director's appointment was terminated filed on: 22nd, September 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 5th, June 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2014	incorporation	Free Download (49 pages)

Canyon Uk Investments Ltd. LONDON

Canyon Uk Investments Ltd. Address / Contact

Company Information / Profile

Company staff

Stephen B.

Lucie S.

Prasant G.

Stephen S.

Kevin A.

Peter G.

Jacob P.

Lawrence F.

Canyon Companies S.a R.l.

Mark A.

People with significant control

Company previous names

Company filings

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