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CANONICAL GROUP LIMITED

Active
06870835·incorporated 2009-04-06

CANONICAL GROUP LIMITED is an active UK private limited company, incorporated on 6 April 2009 at Companies House (number 06870835; OpenRegistry canonical ID GB-06870835-canonical-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-06
Registered Address
5 NEW STREET SQUARE, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CANONICAL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

CANONICAL GROUP LIMITED has 1 person with significant control on file:

  • Mark Richard Shuttleworth born 1973 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Jane Elizabeth Silber born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-07.
    • Has significant influence or control
  • Canonical Limited (Isle Of Man reg. 110334c). Notified 2019-12-13. Ceased 2019-12-13.
    • Owns 75% or more of shares
  • Canonical Holdings Limited (Isle Of Man reg. 110315c). Notified 2016-04-06. Ceased 2019-12-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06870835.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.