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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CANOPIUS CAPITAL FOUR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Sep 2004 (20 years ago)

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Summary

NameCANOPIUS CAPITAL FOUR LIMITED
Historical names
  • GROOVEBEACH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05227757
Incorporation Date10 Sep 2004 (20 years ago) / 572 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FLOOR 29, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davison, Laurie Esther

Director


Appointed on20 Jun 2018

Resigned on20 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howarth, Andrew

Director


Appointed on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donovan, Paul

Secretary


Appointed on05 Jul 2012

Resigned on07 May 2013

Country of residenceWales

individual

IndividualUnited Kingdom

Fetto, Amanda

Secretary


Appointed on19 Jan 2005

Resigned on22 Apr 2008

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Events

Old value

14 Oct 2004

Name changeGROOVEBEACH LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
03 Jan 2023Termination director company with name termination dateTM01View
23 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges36
  • Outstanding36

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Frequently asked questions

Where is CANOPIUS CAPITAL FOUR LIMITED's headquarters?

CANOPIUS CAPITAL FOUR LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FLOOR 29, 22 BISHOPSGATE, EC2N 4BQ

What is CANOPIUS CAPITAL FOUR LIMITED's industry?

CANOPIUS CAPITAL FOUR LIMITED is in the industry of Non-life insurance

What year was CANOPIUS CAPITAL FOUR LIMITED started?

CANOPIUS CAPITAL FOUR LIMITED was started in 2004

Sources: Companies House