CANYON UK INVESTMENTS LTD. - LONDON


Company Profile Company Filings

Overview

CANYON UK INVESTMENTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANYON UK INVESTMENTS LTD. was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CANYON UK INVESTMENTS LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GTCR CANYON UK INVESTMENTS LTD (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIE STONE Jan 1980 British Director 2021-08-13 CURRENT
MR PRASANT REDDY GONDIPALLI Sep 1981 American Director 2020-11-15 CURRENT
MR STEPHEN EDWARD BOYES May 1970 British Director 2021-08-26 CURRENT
CANYON COMPANIES S.A R.L. Corporate Director 2014-05-29 UNTIL 2014-09-19 RESIGNED
MR STEPHEN FREDERICK SOLOMON Aug 1963 American Director 2020-06-20 UNTIL 2020-11-14 RESIGNED
JACOB PEARLSTEIN Feb 1964 American Director 2016-06-13 UNTIL 2020-06-19 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2016-06-13 UNTIL 2016-08-01 RESIGNED
MR LAWRENCE FEY Sep 1980 American Director 2014-09-19 UNTIL 2016-06-13 RESIGNED
MARK ANDERSON May 1975 Usa Director 2014-05-29 UNTIL 2016-06-13 RESIGNED
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Top Holding Limited 2021-01-01 London   Significant influence or control
Cision Ltd 2017-06-29 Georgetown   Grand Cayman Ownership of shares 75 to 100 percent
Canyon Holdings (Cayman), L.P. 2016-04-06 - 2017-06-29 Grand Cayman, Ky1-1104   Ownership of shares 75 to 100 percent

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