Canis Topco Limited

14183896

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 20/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Robert Harper

director · Since 20/06/2022

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Tristan Manuel

director · Since 20/06/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Eric Robert Newnham

director · Since 26/07/2022

FOUNDER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Stewart Russell Easterbrook

director · Since 16/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Yvonne Fern

secretary · Since 01/02/2024

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Persons with Significant Control

Equistone Partners Europe Limited

50–75% shares

50–75% votes

Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · Registrar Of Companies House · Private Limited Company

Notified 20/06/2022