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CANARY (MIDCO 1) LIMITED

CANARY (MIDCO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANARY (MIDCO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14161811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANARY (MIDCO 1) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANARY (MIDCO 1) LIMITED located?

    Registered Office Address
    Floor 1, The Atrium
    St. Georges Street
    NR3 1AB Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANARY (MIDCO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CANARY (MIDCO 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for CANARY (MIDCO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Helen Janet Hutchinson as a director on Feb 23, 2026

    		2 pagesAP01

    Termination of appointment of Oliver Jeffrey Bee as a director on Sep 12, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		37 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas James Elliott as a director on Jun 25, 2024

    		1 pagesTM01

    Appointment of Mr Rahul Satsangi as a director on Feb 11, 2025

    		2 pagesAP01

    Appointment of Mr David Torbet as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Roy Benjamin Kurien Mani as a director on Feb 11, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Patrick Morris as a director on Sep 23, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Appointment of Mr Oliver Jeffrey Bee as a director on Jun 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		41 pagesAA

    Cessation of Bowmark Growth Partners Nominees Limited as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Notification of Bowmark Capital Llp as a person with significant control on Jun 24, 2022

    		2 pagesPSC02

    Notification of Bowmark Growth Gp Llp as a person with significant control on Jun 24, 2022

    		2 pagesPSC02

    Director's details changed for Mr Nick William Field on Oct 26, 2023

    		2 pagesCH01

    Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Floor 1, the Atrium St. Georges Street Norwich NR3 1AB on Nov 09, 2023

    		1 pagesAD01

    Appointment of Mr Nick William Field as a director on Oct 26, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Cessation of Bowmark Growth Investment Partnership Nominees Limited as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Change of details for Bowmark Growth Partners Nominees Limited as a person with significant control on Jun 24, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 26,887,992
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of CANARY (MIDCO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Nicholas William
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		EnglandBritish274727930002
    HUTCHINSON, Helen Janet
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		EnglandBritish295752100001
    MORRIS, Daniel Patrick
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		United KingdomBritish327461180001
    SATSANGI, Rahul
    Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		United KingdomBritish264743610001
    TORBET, David
    One Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		Director
    One Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		United KingdomBritish332457790001
    BEE, Oliver Jeffrey
    One Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		Director
    One Eagle Place
    SW1Y 6AF London
    Bowmark Capital
    England
    		EnglandBritish304708630001
    ELLIOTT, Thomas James
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		United KingdomBritish192344540002
    MANI, Roy Benjamin Kurien
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    Floor 1, The Atrium
    England
    		EnglandBritish266094250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANARY (MIDCO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Jun 24, 2022
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormLimited Liability Parnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bowmark Growth Gp Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Jun 24, 2022
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc433741
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SW1Y 6AF London
    One Eagle Place
    		Jun 09, 2022
    SW1Y 6AF London
    One Eagle Place
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13404804
    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.
    SW1Y 6AF London
    One Eagle Place
    		Jun 09, 2022
    SW1Y 6AF London
    One Eagle Place
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13404820
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0