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Nom

Canis Topco Limited

Adresse
Holden House
Rathbone Place
London
W1T 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14183896 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equistone Partners Europe Limited Status: Active Notified: 20/06/2022 Companies House Number: 01125740 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%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Easterbrook, Stewart Russell London, England Status: Active Notified: 16/05/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fern, Yvonne London, England Status: Active Notified: 01/02/2024 Role: Secretary
    Harper, Paul Robert London, England Status: Active Notified: 20/06/2022 Date of Birth: 08/1979 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Manuel, Tristan London, England Status: Active Notified: 20/06/2022 Date of Birth: 10/1984 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Newnham, Eric Robert London, England Status: Active Notified: 26/07/2022 Date of Birth: 08/1959 Occupation: Founder Role: Director Country of Residence: England Nationality: British
    Saunter, Michael Peter London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, England Status: Ceased Notified: 26/07/2022 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Murray, Grant Bruce London, England Status: Ceased Notified: 26/07/2022 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Canis Midco Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors