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Canis Bidco Limited

14184132

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Incorporated 20/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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

Canis Holdco Limited

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

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

Reg: 14184086 · Registrar Of Companies House · Private Limited Company

Notified 20/06/2022

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 19/02/2026Registered 23/02/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/08/2022Registered 01/09/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2022Registered 27/07/2022