Company NameCanson Capital Partners I Ltd
DirectorsMatteo Canonaco and Nicolas James Simpson
Company StatusActive
Company Number11159410
CategoryPrivate Limited Company
Incorporation Date19 January 2018(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Matteo Canonaco
Date of BirthMay 1969 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed19 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Carlton Gardens
London
SW1Y 5AA
Director NameMr Nicolas James Simpson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Carlton Gardens
London
SW1Y 5AA

Location

Registered Address4th Floor 4 Carlton Gardens
London
SW1Y 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2023Confirmation statement made on 18 January 2023 with updates (6 pages)
21 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
31 January 2022Confirmation statement made on 18 January 2022 with updates (6 pages)
8 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
28 January 2021Confirmation statement made on 18 January 2021 with updates (6 pages)
24 September 2020Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 January 2019 (3 pages)
29 January 2019Confirmation statement made on 18 January 2019 with updates (7 pages)
8 October 2018Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 8 October 2018 (2 pages)
15 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
13 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 10,000
(38 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 10,000
(38 pages)