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CANYON UK INVESTMENTS LTD.

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

This company is commonly known as Canyon Uk Investments Ltd.. The company was founded 10 years ago and was given the registration number 09062485. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CANYON UK INVESTMENTS LTD.
Company Number:09062485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, London, England, E14 5HU

Director26 August 2021Active
5, Churchill Place, London, England, E14 5HU

Director15 November 2020Active
5, Churchill Place, London, England, E14 5HU

Director13 August 2021Active
130, East Randolph Street, Suite 700, Chicago, United States,

Director01 August 2016Active
300, North Lasalle Street, Chicago, Usa, 60654

Director29 May 2014Active
Suite 5600, 300 N Lasalle, Chicago, Usa, IL 60654

Director19 September 2014Active
130, E. Randolph Street, Suite 700, Chicago, United States, 60601

Director13 June 2016Active
1, Prudential Plaza, 130 E Randolph Drive, 7th Floor, Chicago Illinois, United States,

Director13 June 2016Active
5, Churchill Place, London, England, E14 5HU

Director20 June 2020Active
6d, Route De Treves, Senningerberg, Luxembourg, L 2633

Corporate Director29 May 2014Active

People with Significant Control

Castle Top Holding Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Significant influence or control
Cision Ltd
Notified on:29 June 2017
Status:Active
Country of residence:Cayman Islands
Address:Walkers Corporate Ltd, Cayman Corporate Centre, Georgetown, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Canyon Holdings (Cayman), L.P.
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Maples Corporate Services Ltd, PO BOX 309, Grand Cayman, Ky1-1104, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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