CANYON UK VENTURES LTD.
LONDON GTCR CANYON UK VENTURES LTD

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 09224535
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE 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 VENTURES LTD. are www.canyonukventures.co.uk, and www.canyon-uk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Canyon Uk Ventures Ltd is a Private Limited Company. The company registration number is 09224535. Canyon Uk Ventures Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Canyon Uk Ventures 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. The company operates in "Activities of head offices".


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: 18 September 2014
50 years old
Director
FEY, Lawrence
Resigned: 13 June 2016
Appointed Date: 18 September 2014
45 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 13 June 2016
55 years old

Persons With Significant Control

Gtcr Canyon Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANYON UK VENTURES LTD. Events

31 Jan 2017
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE 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
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
12 Sep 2016
Termination of appointment of Peter Wruble Granat as a director on 1 August 2016
...
... and 20 more events
13 Oct 2014
Registration of charge 092245350002, created on 10 October 2014
13 Oct 2014
Registration of charge 092245350001, created on 10 October 2014
10 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1
  • ANNOTATION A seconf filed SH01 was registered on 28/10/2014 and 21/04/2016.
  • ANNOTATION Clarification a seconf filed SH01 was registered on 28/10/2014 and 21/04/2016.
22 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
18 Sep 2014
Incorporation

CANYON UK VENTURES LTD. Charges

16 June 2016
Charge code 0922 4535 0004
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 0922 4535 0003
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 0922 4535 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 0922 4535 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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