Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Canary (Midco 1) Limited
- Incorporated
- 9 June 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Floor 1The AtriumSt. Georges StreetNorwichNR3 1AB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born October 1978 (48)
Director · Appointed 11 February 2025
British
Born February 1978 (48)
Director · Appointed 11 February 2025
British
Born March 1980 (46)
Director · Appointed 23 September 2024
British
Born January 1976 (50)
Officer history (4 former)
10 April 2026
23 February 2026
12 September 2025
11 February 2025
11 February 2025
11 February 2025
23 September 2024
26 June 2024
25 June 2024
26 October 2023
9 June 2022
9 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Parnership
Reg. no. Oc331233
Corporate entity · Notified 24 June 2022
Owns 50–75% of shares
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc433741
Former controllers (2)
24 June 2022
Ceased Bowmark Growth Investment Partnership Nominees Limited — Owns 25–50% of shares
24 June 2022
Ceased Bowmark Growth Partners Nominees Limited — Owns 50–75% of shares
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP LLP Has significant influence or control
Bowmark Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Midco 1) Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-A, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-B, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-C, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-D, Nominees Limited Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Canary (Midco 1) Limited This company Has significant influence or control
Canary (Midco 2) Limited Owns 75–100% of shares
Canary (Bidco) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £26,610,865
- Profit
- (£277,127)
- Employees
- 2
- Current Ratio
- 8.6x
- Return on Equity
- -1%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £35,261,685 |
| Creditors (< 1 year) | £4,095,006 |
| Creditors (> 1 year) | £4,555,815 |
| Net Current Assets | £31,166,679 |
| Net Assets | £26,610,865 |
| Shareholder Funds | £26,610,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 19 August 2026 | Group of companies' accounts | 31 March 2026 |
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