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Nom

Canary (Midco 1) Limited
Adresse
Floor 1, The Atrium
St. Georges Street
Norwich
NR3 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14161811 Show on Companies House
Accountsgroup

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bowmark Capital Llp Status: Active Notified: 24/06/2022 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Growth Gp Llp Status: Active Notified: 24/06/2022 Companies House Number: Oc433741 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Bowmark Growth Investment Partnership Nominees Limited Status: Ceased Notified: 09/06/2022 Ceased: 24/06/2022 Companies House Number: 13404804 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bowmark Growth Partners Nominees Limited Status: Ceased Notified: 09/06/2022 Ceased: 24/06/2022 Companies House Number: 13404820 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Bee, Oliver Jeffrey London, England Status: Active Notified: 26/06/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Elliott, Thomas James Norwich, England Status: Active Notified: 09/06/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Nicholas William Norwich, England Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mani, Roy Benjamin Kurien Norwich, England Status: Active Notified: 09/06/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Daniel Patrick Norwich, England Status: Active Notified: 23/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Canary (Midco 2) Limited Status: Active Notified: 09/06/2022 Companies House Number: 14162494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •