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Canopius Capital Twelve Limited

Canopius Capital Twelve Limited is an active company incorporated on 12 July 2011 with the registered office located in London, City of London. Canopius Capital Twelve Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07702357
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073373700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1976
Canopius Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Corporate Capital Ltd
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Flectat 2 Ltd
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
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Omega Dedicated (No.2) Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
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Gracechurch UTG No. 466 Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
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Canopius Capital Seven Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
Active
Gracechurch UTG No. 468 Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
Active
Gracechurch UTG No. 467 Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
Active
Canopius Capital Sixteen Limited
Mr Sheldon Lacy, Mr Adam Timms, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£693K
Increased by £64K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.55M
Decreased by £20.2M (-31%)
Total Liabilities
-£43.65M
Decreased by £20.69M (-32%)
Net Assets
£897K
Increased by £492K (+121%)
Debt Ratio (%)
98%
Decreased by 1.39% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Mr. Andrew Howarth Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr. Adam Timms Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Michael Patrick Duffy Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr. Sheldon Lacy Appointed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Appointment of Mr. Andrew Howarth as a director on 1 February 2023
Submitted on 21 Feb 2023
Appointment of Mr. Adam Timms as a director on 1 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022
Submitted on 3 Jan 2023
Appointment of Mr. Sheldon Lacy as a director on 22 December 2022
Submitted on 23 Dec 2022
Repayment History
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