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Canopus Bidco Limited
13481763
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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