CANYON UK INVESTMENTS LTD.
LONDON GTCR CANYON UK INVESTMENTS LTD

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 09062485
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE England to 5 Churchill Place London E14 5HU on 31 January 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-06 ; Change of name notice. The most likely internet sites of CANYON UK INVESTMENTS LTD. are www.canyonukinvestments.co.uk, and www.canyon-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Canyon Uk Investments Ltd is a Private Limited Company. The company registration number is 09062485. Canyon Uk Investments Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Canyon Uk Investments Ltd is 5 Churchill Place London England E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. Director ANDERSON, Mark has been resigned. Director FEY, Lawrence has been resigned. Director GRANAT, Peter Wruble has been resigned. Director CANYON COMPANIES S.A R.L. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 13 June 2016
61 years old

Resigned Directors

Director
ANDERSON, Mark
Resigned: 13 June 2016
Appointed Date: 29 May 2014
50 years old
Director
FEY, Lawrence
Resigned: 13 June 2016
Appointed Date: 19 September 2014
45 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 13 June 2016
55 years old
Director
CANYON COMPANIES S.A R.L.
Resigned: 19 September 2014
Appointed Date: 29 May 2014

CANYON UK INVESTMENTS LTD. Events

31 Jan 2017
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE England to 5 Churchill Place London E14 5HU on 31 January 2017
20 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06
20 Jan 2017
Change of name notice
30 Sep 2016
Second filing of a statement of capital following an allotment of shares on 30 September 2015
  • GBP 3.00
12 Sep 2016
Termination of appointment of Peter Wruble Granat as a director on 1 August 2016
...
... and 24 more events
13 Oct 2014
Registration of charge 090624850001, created on 10 October 2014
23 Sep 2014
Appointment of Mr Lawrence Fey as a director on 19 September 2014
22 Sep 2014
Termination of appointment of Canyon Companies S.a R.L. as a director on 19 September 2014
05 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
29 May 2014
Incorporation

CANYON UK INVESTMENTS LTD. Charges

16 June 2016
Charge code 0906 2485 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 3 of the debenture, the company has…
16 June 2016
Charge code 0906 2485 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 3 of the debenture, the company has…
10 October 2014
Charge code 0906 2485 0004
Delivered: 15 October 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…
10 October 2014
Charge code 0906 2485 0003
Delivered: 14 October 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Pledgee
Description: Contains fixed charge…
10 October 2014
Charge code 0906 2485 0002
Delivered: 13 October 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…
10 October 2014
Charge code 0906 2485 0001
Delivered: 13 October 2014
Status: Satisfied on 13 July 2016
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…

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