CANOPUS BIDCO LIMITED

Overview

Company Name	CANOPUS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13481763
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANOPUS BIDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CANOPUS BIDCO LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for CANOPUS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANOPUS BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for CANOPUS BIDCO LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Appointment of Mr Benjamin Thomas Mckone as a director on May 14, 2026	2 pages	AP01

May 20, 2026	Appointment of Mr Thomas Michael Lewis Edwards as a director on May 14, 2026	2 pages	AP01

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registration of charge 134817630004, created on Feb 20, 2025	46 pages	MR01

Feb 27, 2025	Registration of charge 134817630003, created on Feb 20, 2025	26 pages	MR01

Feb 21, 2025	Appointment of Mr Nicholas James Copley as a director on Feb 20, 2025	2 pages	AP01

Feb 11, 2025	Change of details for Ocean Technologies Group Ltd as a person with significant control on Jan 30, 2025	2 pages	PSC05

Feb 11, 2025	Satisfaction of charge 134817630001 in full	1 pages	MR04

Feb 11, 2025	Satisfaction of charge 134817630002 in full	1 pages	MR04

Jan 30, 2025	Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025	1 pages	AD01

Jan 16, 2025	Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025	1 pages	TM01

Jan 16, 2025	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Dec 04, 2024	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on Dec 02, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Keith Proffitt as a director on Nov 25, 2024	2 pages	AP01

Aug 13, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Change of details for Pelican Midco Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Oct 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 15, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Registration of charge 134817630001, created on Aug 03, 2022	7 pages	MR01

Aug 08, 2022	Registration of charge 134817630002, created on Aug 03, 2022	22 pages	MR01

Jul 06, 2022	Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

May 10, 2022	Appointment of Mr Matthew O'sullivan as a director on May 05, 2022	2 pages	AP01

View All Filings

Who are the officers of CANOPUS BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPLEY, Nicholas James Fenchurch Street EC3M 4BS London 71 England	Feb 20, 2025		Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1980-12	251103200001
EDWARDS, Thomas Michael Lewis Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-4	341898560001
MCKONE, Benjamin Thomas Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-2	341898550001
PROFFITT, Keith Fenchurch Street EC3M 4BS London 71 England	Nov 25, 2024		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1971-5	176917570001
FENTON-WHITTET, Sam Hamilton Thackara Cadogan Gate SW1X 0AS London 3 England	Jun 28, 2021	Dec 02, 2024	Director	Cadogan Gate SW1X 0AS London 3 England	United Kingdom	British	1987-4	237998800001
O'SULLIVAN, Matthew Cadogan Gate SW1X 0AS London 3 England	May 05, 2022	Jan 15, 2025	Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1962-2	46307060002
SINGH, Manish Cadogan Gate SW1X 0AS London 3 England	Jun 28, 2021	May 05, 2022	Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1976-8	174430400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANOPUS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Technologies Group Ltd

Jun 28, 2021

Fenchchurch Street

EC3M 4BS London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11988290

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.

View Detailed Information on Persons with Significant Control

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.
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