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Home > England & Wales Companies > CANYON UK INVESTMENTS LTD.
Company Information for

CANYON UK INVESTMENTS LTD.

5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
09062485
Private Limited Company
Active

Company Overview

About Canyon Uk Investments Ltd.
CANYON UK INVESTMENTS LTD. was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Canyon Uk Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CANYON UK INVESTMENTS LTD.
 
Legal Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
Other companies in HA1
 
Previous Names
GTCR CANYON UK INVESTMENTS LTD20/01/2017
Filing Information
Company Number 09062485
Company ID Number 09062485
Date formed 2014-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 15:44:23
Primary Source:Companies House
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Company Officers of CANYON UK INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
KEVIN AKEROYD
Director 2016-08-01
JACOB PEARLSTEIN
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WRUBLE GRANAT
Director 2016-06-13 2016-08-01
MARK ANDERSON
Director 2014-05-29 2016-06-13
LAWRENCE FEY
Director 2014-09-19 2016-06-13
CANYON COMPANIES S.A R.L.
Director 2014-05-29 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN AKEROYD PWW INTERNATIONAL LTD Director 2017-06-29 CURRENT 2015-12-17 Active
KEVIN AKEROYD CANYON UK AMERICAS LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
KEVIN AKEROYD OIT LIMITED Director 2016-08-01 CURRENT 1988-05-09 Dissolved 2017-08-01
KEVIN AKEROYD PR NEWSWIRE DISCLOSE LIMITED Director 2016-08-01 CURRENT 1987-03-03 Dissolved 2017-08-01
KEVIN AKEROYD NEWSDESK INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 1980-01-29 Dissolved 2017-08-01
KEVIN AKEROYD PERFORMANCE RATINGS AGENCY LIMITED Director 2016-08-01 CURRENT 1999-01-05 Dissolved 2017-08-01
KEVIN AKEROYD ADVOUCH LIMITED Director 2016-08-01 CURRENT 1973-10-04 Active - Proposal to Strike off
KEVIN AKEROYD PORTFOLIO METRICA LIMITED Director 2016-08-01 CURRENT 1993-09-30 Active - Proposal to Strike off
KEVIN AKEROYD DURRANTS PRESS CUTTINGS LIMITED Director 2016-08-01 CURRENT 1994-11-22 Dissolved 2018-01-16
KEVIN AKEROYD DISCOVERY GROUP LIMITED Director 2016-08-01 CURRENT 2000-01-12 Dissolved 2018-01-16
KEVIN AKEROYD GORKANA LIMITED Director 2016-08-01 CURRENT 2003-05-15 Dissolved 2018-01-16
KEVIN AKEROYD CISION UK LIMITED Director 2016-08-01 CURRENT 2004-11-26 Liquidation
KEVIN AKEROYD DISCOVERY GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 2006-01-25 Liquidation
KEVIN AKEROYD GORKANA GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 2010-06-25 Liquidation
KEVIN AKEROYD CANYON UK VENTURES LTD. Director 2016-08-01 CURRENT 2014-09-18 Active - Proposal to Strike off
KEVIN AKEROYD VOCUS UK LIMITED Director 2016-08-01 CURRENT 2002-06-17 Liquidation
KEVIN AKEROYD CISION GROUP LIMITED Director 2016-08-01 CURRENT 1966-03-22 Active
KEVIN AKEROYD CISION UK HOLDINGS LIMITED Director 2016-08-01 CURRENT 1999-10-14 Liquidation
KEVIN AKEROYD PR NEWSWIRE EUROPE LIMITED Director 2016-08-01 CURRENT 1981-02-04 Active
KEVIN AKEROYD PR NEWSWIRE BENELUX LIMITED Director 2016-08-01 CURRENT 2000-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20Notification of Castle Top Holding Limited as a person with significant control on 2021-01-01
2022-06-20CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-20PSC02Notification of Castle Top Holding Limited as a person with significant control on 2021-01-01
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-08-31AP01DIRECTOR APPOINTED MR STEPHEN EDWARD BOYES
2021-08-19AP01DIRECTOR APPOINTED LUCIE STONE
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850007
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK SOLOMON
2020-12-16AP01DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JACOB PEARLSTEIN
2020-08-05AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-15SH0130/09/19 STATEMENT OF CAPITAL GBP 105
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-02-21SH0103/01/19 STATEMENT OF CAPITAL GBP 4
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-11PSC07CESSATION OF CANYON HOLDINGS (CAYMAN), L.P. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11PSC02Notification of Cision Ltd as a person with significant control on 2017-06-29
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850008
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850007
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Discovery House 28-42 Banner Street London EC1Y 8QE England
2017-01-20RES15CHANGE OF COMPANY NAME 03/02/21
2017-01-20CERTNMCOMPANY NAME CHANGED GTCR CANYON UK INVESTMENTS LTD CERTIFICATE ISSUED ON 20/01/17
2017-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-30RP04SH01Second filing of capital allotment of shares GBP3.00
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRUBLE GRANAT
2016-09-05AP01DIRECTOR APPOINTED KEVIN AKEROYD
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850004
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850003
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850001
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090624850002
2016-07-12AP01DIRECTOR APPOINTED JACOB PEARLSTEIN
2016-07-12AP01DIRECTOR APPOINTED PETER WRUBLE GRANAT
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FEY
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11AR0129/05/16 FULL LIST
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850006
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850005
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26SH0130/09/15 STATEMENT OF CAPITAL GBP 3
2015-10-26SH0130/09/15 STATEMENT OF CAPITAL GBP 3
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM SECOND FLOOR, LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1 4TY
2015-07-13AR0129/05/15 FULL LIST
2015-03-09ANNOTATIONClarification
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-06AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM
2014-10-29RES01ADOPT ARTICLES 09/10/2014
2014-10-29RES01ADOPT ARTICLES 09/10/2014
2014-10-27SH0121/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-27SH0121/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850004
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850003
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850001
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090624850002
2014-09-23AP01DIRECTOR APPOINTED MR LAWRENCE FEY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CANYON COMPANIES S.A R.L.
2014-06-05AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CANYON UK INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANYON UK INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of CANYON UK INVESTMENTS LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANYON UK INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CANYON UK INVESTMENTS LTD.
Trademarks
We have not found any records of CANYON UK INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANYON UK INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CANYON UK INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CANYON UK INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANYON UK INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANYON UK INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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