CANIS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CANIS TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANIS TOPCO LIMITED was incorporated 2 years ago on 20/06/2022 and has the registered number: 14183896. The accounts status is GROUP and accounts are next due on 30/09/2024.

CANIS TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

HOLDEN HOUSE
LONDON
W1T 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER SAUNTER Apr 1969 British Director 2024-02-01 CURRENT
MR ERIC ROBERT NEWNHAM Aug 1959 British Director 2022-07-26 CURRENT
MR TRISTAN MANUEL Oct 1984 British Director 2022-06-20 CURRENT
MR PAUL ROBERT HARPER Aug 1979 British Director 2022-06-20 CURRENT
STEWART RUSSELL EASTERBROOK Oct 1970 British Director 2023-05-16 CURRENT
YVONNE FERN Secretary 2024-02-01 CURRENT
BARRY HOWARD CUPPLES Aug 1965 British Director 2022-07-26 UNTIL 2023-10-17 RESIGNED
GRANT MURRAY Apr 1964 British Director 2022-07-26 UNTIL 2024-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Partners Europe Limited 2022-06-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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