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Canyon Uk Investments Ltd.

09062485

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLOOR7 (CISION GROUP LIMITED), LONDON, E14 5HU
Incorporated 29/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Stephen Edward Boyes

director · Since 26/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 11 other boards

Jordana Marie Cummins

director · Since 09/07/2025

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Castle Top Holding Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 12357407 · Companies House · Limited

Notified 01/01/2021

Former PSCs

Canyon Holdings (Cayman), L.P.

Ceased 29/06/2017

Cision Ltd

Ceased 30/01/2026

Canyon Group Ltd

Ceased 30/01/2026

Charges0 outstanding

Charge
satisfied

THE BANK OF NEW YORK MELON

Created 27/02/2025Registered 27/02/2025Satisfied 01/05/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 30/01/2025Registered 13/02/2025Satisfied 01/05/2025
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 12/01/2018Registered 25/01/2018Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 18/09/2017Registered 28/09/2017Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 16/06/2016Registered 29/06/2016Satisfied 25/03/2021
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 16/06/2016Registered 28/06/2016Satisfied 25/03/2021
Charge
satisfied

JEFFERIES FINANCE LLC

Created 10/10/2014Registered 15/10/2014Satisfied 13/07/2016
Charge
satisfied

JEFFERIES FINANCE LLC AS PLEDGEE

Created 10/10/2014Registered 14/10/2014Satisfied 13/07/2016
Charge
satisfied

JEFFERIES FINANCE LLC AS SECURITY TRUSTEE

Created 10/10/2014Registered 13/10/2014Satisfied 13/07/2016
Charge
satisfied

JEFFERIES FINANCE LLC AS SECURITY TRUSTEE

Created 10/10/2014Registered 13/10/2014Satisfied 13/07/2016