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Canyon UK Investments Ltd

Canyon UK Investments Ltd is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Canyon UK Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09062485
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
London
E14 5HU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1981
Director • American • Lives in United States • Born in Aug 1983
Director • British • Lives in England • Born in May 1970
Director • European Finance Director • British • Lives in England • Born in Jan 1980
Director • Irish • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Research UK Limited
Prasant Reddy Gondipalli, Lucie Hannah Stone, and 3 more are mutual people.
Active
PWW International Ltd
Prasant Reddy Gondipalli, Lucie Hannah Stone, and 3 more are mutual people.
Active
PWW Acquisition International Ii Ltd
Prasant Reddy Gondipalli, Lucie Hannah Stone, and 3 more are mutual people.
Active
Cision Group Limited
Prasant Reddy Gondipalli, Stephen Edward Boyes, and 2 more are mutual people.
Active
Factmata Limited
Lucie Hannah Stone, Stephen Edward Boyes, and 2 more are mutual people.
Active
Runtime Collective Limited
Stephen Edward Boyes, Matthew David Robarge, and 1 more are mutual people.
Active
Peerindex Limited
Stephen Edward Boyes, Matthew David Robarge, and 1 more are mutual people.
Active
Qriously Limited
Stephen Edward Boyes, Matthew David Robarge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£802K
Decreased by £156K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.03M
Increased by £13.09M (+3%)
Total Liabilities
-£318.27M
Increased by £20.21M (+7%)
Net Assets
£94.76M
Decreased by £7.12M (-7%)
Debt Ratio (%)
77%
Increased by 2.53% (+3%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 11 Oct 2025
Lucie Hannah Stone Resigned
4 Months Ago on 9 Jul 2025
Jordana Marie Cummins Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Mr Matthew David Robarge Appointed
6 Months Ago on 30 Apr 2025
Prasant Reddy Gondipalli Resigned
6 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Jordana Marie Cummins as a director on 9 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Lucie Hannah Stone as a director on 9 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Prasant Reddy Gondipalli as a director on 30 April 2025
Submitted on 18 Jun 2025
Appointment of Mr Matthew David Robarge as a director on 30 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 090624850010 in full
Submitted on 1 May 2025
Repayment History
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