CANYON UK INVESTMENTS LTD.

Company summary

Company number: 09062485
Status: ACTIVE
Incorporated / age: 29 May 201412 years
Registered office: Floor7 (Cision Group Limited), 5 Churchill Place, London, E14 5HU
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor7 (Cision Group Limited), 5 Churchill Place, London, E14 5HU
Nature of business
Information technology consultancy activities
Previous company names
GTCR CANYON UK INVESTMENTS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYES, Stephen Edward ACTIVE	Director	26 Aug 2021		England	May 1970	09062485 - Companies House Default Address, Cardiff, CF14 8LH
CUMMINS, Jordana Marie ACTIVE	Director	09 Jul 2025		United Kingdom	March 1987	09062485 - Companies House Default Address, Cardiff, CF14 8LH
ROBARGE, Matthew David ACTIVE	Director	30 Apr 2025		United States	August 1983	09062485 - Companies House Default Address, Cardiff, CF14 8LH
AKEROYD, Kevin RESIGNED	Director	01 Aug 2016	06 Feb 2020	United States	April 1968	130, East Randolph Street, Suite 700, Chicago, Illinois 60601, United States
ANDERSON, Mark RESIGNED	Director	29 May 2014	13 Jun 2016	Usa	May 1975	300, North Lasalle Street, Chicago, Illinois, 60654, Usa
FEY, Lawrence RESIGNED	Director	19 Sep 2014	13 Jun 2016	Usa	September 1980	Suite 5600, 300 N Lasalle, Chicago, Illinois, IL 60654, Usa
GONDIPALLI, Prasant Reddy RESIGNED	Director	15 Nov 2020	30 Apr 2025	United States	September 1981	5, Churchill Place, London, E14 5HU, England
GRANAT, Peter Wruble RESIGNED	Director	13 Jun 2016	01 Aug 2016	Illinois, Usa	April 1970	130, E. Randolph Street, Suite 700, Chicago, Illinois, 60601, United States
PEARLSTEIN, Jacob RESIGNED	Director	13 Jun 2016	19 Jun 2020	United States	February 1964	1, Prudential Plaza, 130 E Randolph Drive, 7th Floor, Chicago Illinois, 60601, United States
SOLOMON, Stephen Frederick RESIGNED	Director	20 Jun 2020	14 Nov 2020	United States	August 1963	5, Churchill Place, London, E14 5HU, England
STONE, Lucie Hannah RESIGNED	Director	13 Aug 2021	09 Jul 2025	England	January 1980	5, Churchill Place, London, E14 5HU, England
CANYON COMPANIES S.A R.L. RESIGNED	Director	29 May 2014	19 Sep 2014			6d, Route De Treves, Senningerberg, L 2633, Luxembourg

BOYES, Stephen Edward ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: May 1970
Address: 09062485 - Companies House Default Address, Cardiff, CF14 8LH

CUMMINS, Jordana Marie ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 09062485 - Companies House Default Address, Cardiff, CF14 8LH

ROBARGE, Matthew David ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United States
Date of birth: August 1983
Address: 09062485 - Companies House Default Address, Cardiff, CF14 8LH

AKEROYD, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 06 Feb 2020
Country of Residence: United States
Date of birth: April 1968
Address: 130, East Randolph Street, Suite 700, Chicago, Illinois 60601, United States

ANDERSON, Mark RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 13 Jun 2016
Country of Residence: Usa
Date of birth: May 1975
Address: 300, North Lasalle Street, Chicago, Illinois, 60654, Usa

FEY, Lawrence RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 13 Jun 2016
Country of Residence: Usa
Date of birth: September 1980
Address: Suite 5600, 300 N Lasalle, Chicago, Illinois, IL 60654, Usa

GONDIPALLI, Prasant Reddy RESIGNED
Role: Director
Appointed on: 15 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: United States
Date of birth: September 1981
Address: 5, Churchill Place, London, E14 5HU, England

GRANAT, Peter Wruble RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 01 Aug 2016
Country of Residence: Illinois, Usa
Date of birth: April 1970
Address: 130, E. Randolph Street, Suite 700, Chicago, Illinois, 60601, United States

PEARLSTEIN, Jacob RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: February 1964
Address: 1, Prudential Plaza, 130 E Randolph Drive, 7th Floor, Chicago Illinois, 60601, United States

SOLOMON, Stephen Frederick RESIGNED
Role: Director
Appointed on: 20 Jun 2020
Resigned on: 14 Nov 2020
Country of Residence: United States
Date of birth: August 1963
Address: 5, Churchill Place, London, E14 5HU, England

STONE, Lucie Hannah RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: January 1980
Address: 5, Churchill Place, London, E14 5HU, England

CANYON COMPANIES S.A R.L. RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 19 Sep 2014
Address: 6d, Route De Treves, Senningerberg, L 2633, Luxembourg

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.