Canyon UK Investments Ltd
- Company number
- 09062485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Castle Top Holding Limited (20 companies)
Registered office
Previous names
- Gtcr Canyon UK Investments Ltd (until 20 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANYON COMPANIES S.A R.L. | Corporate-Director | 29 May 2014 | 19 Sep 2014 |
| FEY, Lawrence | Director | 19 Sep 2014 | 13 Jun 2016 |
| ANDERSON, Mark | Director | 29 May 2014 | 13 Jun 2016 |
| GRANAT, Peter Wruble | Director | 13 Jun 2016 | 1 Aug 2016 |
| AKEROYD, Kevin | Director | 1 Aug 2016 | 6 Feb 2020 |
| PEARLSTEIN, Jacob | Director | 13 Jun 2016 | 19 Jun 2020 |
| SOLOMON, Stephen Frederick | Director | 20 Jun 2020 | 14 Nov 2020 |
| GONDIPALLI, Prasant Reddy | Director | 15 Nov 2020 | 30 Apr 2025 |
| STONE, Lucie Hannah | Director | 13 Aug 2021 | 9 Jul 2025 |
| CUMMINS, Jordana Marie | Director | 9 Jul 2025 | |
| ROBARGE, Matthew David | Director | 30 Apr 2025 | |
| BOYES, Stephen Edward | Director | 26 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canyon Holdings (Cayman), L.P. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Jun 2017 |
| Canyon Group Ltd | Ownership Of Shares 75 To 100 Percent | 30 Dec 2020 | 30 Jan 2026 |
| Cision Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jun 2017 | 30 Jan 2026 |
| Castle Top Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
Connections
Owned by
Canyon UK Investments Ltd → Castle Top Holding Limited
Controls
- Cision Group Limited (00874637)
- Prime Research UK Limited (06165420)
- PWW Acquisition International Ii Ltd (09941848)
- PWW International Ltd (09921214)
Directors’ other companies
- BOYES, Stephen Edward - Director at Crimson Hexagon Ltd
- BOYES, Stephen Edward - Director at PR Newswire Benelux Limited
- BOYES, Stephen Edward - Director at PR Newswire Europe Limited
- CUMMINS, Jordana Marie - Director at Crimson Hexagon Ltd
- ROBARGE, Matthew David - Director at Crimson Hexagon Ltd