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Canson Ltd, SW1Y 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canson Ltd. The company was founded 9 years ago and was given the registration number 09767514. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Carlton Gardens, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CANSON LTD
Company Number:09767514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA

Director08 September 2015Active
4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA

Director08 September 2017Active
12, Hay Hill, Mayfair, London, W1J 8NR

Director01 March 2016Active

People with Significant Control

Mr Nicolas James Simpson
Notified on:18 August 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matteo Canonaco
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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