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Name

Canis Topco Limited
Address
Holden House
Rathbone Place
London
W1T 1JU
VAT ID no VAT ID available
Company No. 14183896 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •