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. 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
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)
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 |