Canary (Midco 1) Limited
- Company number
- 14161811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (567 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORBET, David | Director | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Growth Gp Llp | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
24 Jun 2022 | |
| Bowmark Capital Llp | Significant Influence Or Control | 24 Jun 2022 | |
| Bowmark Growth Investment Partnership Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2022 | 24 Jun 2022 |
| Bowmark Growth Partners Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jun 2022 | 24 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £26,610,865 | 2 |
Connections
Owned by
Canary (Midco 1) Limited → Bowmark Capital LLP
Controls
- Canary (Midco 2) Limited (14162494)
Directors’ other companies
- TORBET, David - Director at Canary (Bidco) Limited
- TORBET, David - Director at Canary (Midco 2) Limited
Companies at the same address
- Canary (Bidco) Limited (14162639)
- Canary (Midco 2) Limited (14162494)