Introduction
Watch Company
C
CANIS TOPCO LIMITED
CANIS TOPCO LIMITED is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANIS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14183896
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
130 Shaftesbury Avenue London, W1D 5EU,
Previous Addresses
Holden House Rathbone Place London W1T 1JU England
From: 1 August 2022To: 16 May 2025
One New Ludgate 60 Ludgate Hill London England EC4M 7AW England
From: 20 June 2022To: 1 August 2022
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
FERN, Yvonne
ActiveShaftesbury Avenue, LondonW1D 5EU
Secretary
Appointed 01 Feb 2024
FERN, Yvonne
Shaftesbury Avenue, LondonW1D 5EU
Secretary
01 Feb 2024
Active
EASTERBROOK, Stewart Russell
ActiveRathbone Place, LondonW1T 1JU
Born October 1970
Director
Appointed 16 May 2023
EASTERBROOK, Stewart Russell
Rathbone Place, LondonW1T 1JU
Born October 1970
Director
16 May 2023
Active
FROGLEY, Sue
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
Appointed 29 Apr 2025
FROGLEY, Sue
Shaftesbury Avenue, LondonW1D 5EU
Born October 1963
Director
29 Apr 2025
Active
HARPER, Paul Robert
ActiveShaftesbury Avenue, LondonW1D 5EU
Born August 1979
Director
Appointed 20 Jun 2022
HARPER, Paul Robert
Shaftesbury Avenue, LondonW1D 5EU
Born August 1979
Director
20 Jun 2022
Active
MANUEL, Tristan
ActiveShaftesbury Avenue, LondonW1D 5EU
Born October 1984
Director
Appointed 20 Jun 2022
MANUEL, Tristan
Shaftesbury Avenue, LondonW1D 5EU
Born October 1984
Director
20 Jun 2022
Active
NEWNHAM, Eric Robert
ActiveShaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
Appointed 26 Jul 2022
NEWNHAM, Eric Robert
Shaftesbury Avenue, LondonW1D 5EU
Born August 1959
Director
26 Jul 2022
Active
SAUNTER, Michael Peter
ActiveShaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
Appointed 01 Feb 2024
SAUNTER, Michael Peter
Shaftesbury Avenue, LondonW1D 5EU
Born April 1969
Director
01 Feb 2024
Active
CUPPLES, Barry Howard
ResignedRathbone Place, LondonW1T 1JU
Born August 1965
Director
Appointed 26 Jul 2022
Resigned 17 Oct 2023
CUPPLES, Barry Howard
Rathbone Place, LondonW1T 1JU
Born August 1965
Director
26 Jul 2022
Resigned 17 Oct 2023
Resigned
MURRAY, Grant Bruce
ResignedRathbone Place, LondonW1T 1JU
Born April 1964
Director
Appointed 26 Jul 2022
Resigned 11 Jan 2024
MURRAY, Grant Bruce
Rathbone Place, LondonW1T 1JU
Born April 1964
Director
26 Jul 2022
Resigned 11 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Equistone Partners Europe Limited
60 Ludgate Hill, LondonEC4M 7AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
39
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
21 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022