CANONICAL GROUP LIMITED
Company details
- Registered name
- CANONICAL GROUP LIMITED
- Company number
- 06870835
- Registered office
- 5 NEW STREET SQUARE, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/02/2024 | Secretary appointed | — | PAGONI, Lydia |
| 28/02/2024 | Secretary resigned | OLLERHEAD, Katherine | — |
| 13/12/2019 | Person with significant control ceased | Canonical Limited | — |
| 13/12/2019 | Person with significant control ceased | Canonical Holdings Limited | — |
| 13/12/2019 | Person with significant control added | — | Canonical Limited |
| 07/06/2017 | Person with significant control ceased | Ms Jane Elizabeth Silber | — |
| 07/06/2017 | Director resigned | SILBER, Jane Elizabeth | — |
| 07/06/2017 | Director appointed | — | FRENCH, Neil Robert |
| 01/05/2016 | Corporate-secretary resigned | STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | — |
| 01/05/2016 | Secretary appointed | — | OLLERHEAD, Katherine |
| 06/04/2016 | Person with significant control added | — | Ms Jane Elizabeth Silber |
| 06/04/2016 | Person with significant control added | — | Mark Richard Shuttleworth |
| 06/04/2016 | Person with significant control added | — | Canonical Holdings Limited |
| 02/05/2013 | Corporate-secretary resigned | STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED | — |
| 02/05/2013 | Corporate-secretary appointed | — | STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED |
| 26/03/2010 | Director resigned | SHUTTLEWORTH, Mark Richard | — |
| 15/07/2009 | Corporate-secretary resigned | TEMPLE SECRETARIAL LIMITED | — |
| 13/07/2009 | Corporate-secretary appointed | — | STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED |
| 06/04/2009 | Director appointed | — | SILBER, Jane Elizabeth |
| 06/04/2009 | Director appointed | — | SHUTTLEWORTH, Mark Richard |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CANONICAL GROUP LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CANONICAL GROUP LIMITED (06870835)
CANONICAL GROUP LIMITED is a private limited company incorporated on 6 April 2009 and registered in the United Kingdom under company number 06870835. Its registered office is at 5 NEW STREET SQUARE, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Canonical Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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