Canary UK Holdco Limited

Active15778922 Private limited company
Incorporated
14 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born September 1971 (55)
Director · Appointed 14 June 2024
British
Born November 1963
Officer history (1 former)
24 September 2025
Resigned Sparrow, Charles Edward as Director
5 September 2025
Appointed Hotson, Grant Thomas as Director
14 June 2024
Appointed Feeney, Paul William as Director
14 June 2024
Appointed Sparrow, Charles Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
14 November 2025
Ceased BB Shelf 4 LLP — Owns 75–100% of shares (as a firm)
14 June 2024
Ceased Richard James Skerritt — Owns 25–50% of shares
14 June 2024
Ceased Sovereign Capital Partners LLP — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canary UK Holdco Limited This company
Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of capital following an allotment of shares
11 September 2026Group of companies' accounts31 December 2025
25 August 2026Other filing
25 June 2026Statement of capital following an allotment of shares

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