CANOPY HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameCANOPY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070222
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANOPY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    Jun 22, 2022
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12255564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Phoenix Equity Partners Group Limited
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    Nov 12, 2018
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England And Wales
    Registration Number04134322
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    Nov 17, 2017
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01786523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0