Canopus Bidco Limited

13481763

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71 FENCHURCH STREET, LONDON, EC3M 4BS

Incorporated 28/06/2021

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Keith Proffitt

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Nicholas James Copley

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Thomas Michael Lewis Edwards

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr Benjamin Thomas Mckone

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Persons with Significant Control

Ocean Technologies Group Ltd

75–100% shares

75–100% votes

Appoint directors

71, Fenchchurch Street, London, EC3M 4BS

Reg: 11988290 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2021

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2025Registered 28/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2025Registered 27/02/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 03/08/2022Registered 08/08/2022Satisfied 11/02/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 03/08/2022Registered 08/08/2022Satisfied 11/02/2025