CANOPY GROUP INTERNATIONAL LTD
CANOPY GROUP INTERNATIONAL LTD is an active private limited company, incorporated on 24 October 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pall Mall, London. The company's next accounts are due on 24 July 2025, and fall under the accounts category: No Accounts Filed. CANOPY GROUP INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15232751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HILLIER HOPKINS LLP |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 24/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
CANOPY GROUP INTERNATIONAL LTD
Directors
(The company's officers)
MR JAMES ROBINSON ELLIOTT III
(~71 year old American national)
C/O HILLIER HOPKINS LLP 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 24/10/2023
MR JUSTIN ANTHONY TWEEDIE
(~60 year old British national)
C/O HILLIER HOPKINS LLP 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
Shareholders
(Persons of Significant Control)
Mr James Robinson Elliott III
(~71 year old American national)
C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/10/2023
Mr Justin Anthony Tweedie
(~60 year old British national)
C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANOPY GROUP INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of CANOPY GROUP INTERNATIONAL LTD at local scale
Map of CANOPY GROUP INTERNATIONAL LTD at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)