Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Canis Topco Limited
- Incorporated
- 20 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Shaftesbury AvenueLondonW1D 5EU
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born October 1963 (63)
Fern, Yvonne
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Director · Appointed 16 May 2023
British
Born October 1970 (56)
Director · Appointed 26 July 2022
Also at Talon Outdoor Holdings Limited · more companies
British
Born August 1959 (67)
Director · Appointed 20 June 2022
British
Born August 1979 (47)
Director · Appointed 20 June 2022
British
Born October 1984 (42)
Officer history (2 former)
29 April 2025
1 February 2024
Appointed Fern, Yvonne as Secretary
1 February 2024
11 January 2024
17 October 2023
16 May 2023
26 July 2022
26 July 2022
26 July 2022
20 June 2022
20 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01125740
Holdings 1
Companies where Canis Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited This company Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares
Filings
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