Company NameCanuck Capital Limited
Company StatusActive
Company Number11033606
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 5 months ago)
Previous NameCanuk Capital Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Morgan James McCormick
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityCanadian
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleInvestments
Country of ResidenceUnited Kingdom
Correspondence Address7 Cavendish Place 2nd Floor
London
W1G 0QB
Director NameMr Kenzo Samuel King
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2022(5 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cavendish Place 2nd Floor
London
W1G 0QB
Director NameMr Stephen Solursh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityCanadian
StatusCurrent
Appointed06 July 2023(5 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks
RoleSenior Vice President And General Counsel
Country of ResidenceCanada
Correspondence Address7 Cavendish Place 2nd Floor
London
W1G 0QB
Director NameEmma O'Reilly
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed09 January 2024(6 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cavendish Place 2nd Floor
London
W1G 0QB
Director NameMr John Walsh
Date of BirthJuly 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleLawyer
Country of ResidenceCanada
Correspondence Address1 Adelaide Street E Suite 1200
Toronto
Ontario
M5c 3a7
Director NameMr Stephen Solursh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 2020(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 November 2022)
RoleSenior Vice President & General Counsel
Country of ResidenceCanada
Correspondence AddressC/O Optrust 1 Adelaide Street East
Suite 1200
Toronto
Ontario
M5c 3a7
Director NameMr Branimir Zelenkov
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBulgarian
StatusResigned
Appointed18 November 2022(5 years after company formation)
Appointment Duration1 year, 1 month (resigned 09 January 2024)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence Address7 Cavendish Place 2nd Floor
London
W1G 0QB

Location

Registered Address7 Cavendish Place
2nd Floor
London
W1G 0QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months, 3 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Filing History

18 December 2023Amended total exemption full accounts made up to 31 December 2022 (12 pages)
7 December 2023Statement of capital following an allotment of shares on 17 November 2023
  • GBP 8,755,271
(3 pages)
11 November 2023Confirmation statement made on 25 October 2023 with updates (4 pages)
10 October 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
15 August 2023Director's details changed for Mr Branimir Zelenkov on 5 July 2023 (2 pages)
15 August 2023Director's details changed for Mr Kenzo Samuel King on 5 July 2023 (2 pages)
7 July 2023Appointment of Mr Stephen Solursh as a director on 6 July 2023 (2 pages)
5 July 2023Registered office address changed from 33 Cavendish Square 15th Floor London W1G 0PW United Kingdom to 7 Cavendish Place 2nd Floor, London W1G 0QB on 5 July 2023 (1 page)
12 January 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 January 2023Statement of capital following an allotment of shares on 23 December 2022
  • GBP 8,755,271
(3 pages)
30 November 2022Memorandum and Articles of Association (32 pages)
30 November 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 November 2022Termination of appointment of Stephen Solursh as a director on 18 November 2022 (1 page)
18 November 2022Appointment of Mr Kenzo Samuel King as a director on 18 November 2022 (2 pages)
18 November 2022Appointment of Mr Branimir Zelenkov as a director on 18 November 2022 (2 pages)
8 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 31 December 2021 (3 pages)
26 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
6 September 2021Total exemption full accounts made up to 31 December 2020 (3 pages)
26 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
3 March 2020Termination of appointment of John Walsh as a director on 26 February 2020 (1 page)
3 March 2020Appointment of Mr Stephen Solursh as a director on 26 February 2020 (2 pages)
25 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
5 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
31 October 2018Confirmation statement made on 25 October 2018 with updates (5 pages)
7 March 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 March 2018Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1,001,001
(3 pages)
26 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
(3 pages)
26 October 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
26 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-26
  • GBP 1,001
(38 pages)
26 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-26
  • GBP 1,001
(38 pages)
26 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
(3 pages)
26 October 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)