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CAPRIPACK MIDCO 2 LIMITED

CAPRIPACK MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRIPACK MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15008282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRIPACK MIDCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAPRIPACK MIDCO 2 LIMITED located?

    Registered Office Address
    Second Floor Cleveland House, 33
    King Street
    SW1Y 6RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRIPACK MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPRIPACK MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for CAPRIPACK MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Lukas Leopold Zeitlberger on Jul 18, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: EUR 9,286,667.04
    		3 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Director's details changed for Mr Kurt Howard Beyer on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Mar 28, 2024

    		2 pagesAP04

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: EUR 7,822,821.73
    		3 pagesSH01

    Second filing for the notification of Capripack Midco 1 Limited as a person with significant control

    		5 pagesRP04PSC02

    Second filing for the cessation of Tony Won Lee as a person with significant control

    		4 pagesRP04PSC07

    Second filing for the cessation of Robert Scott Spielvogel as a person with significant control

    		4 pagesRP04PSC07

    Cessation of Robert Scott Spielvogel as a person with significant control on Jul 27, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 23, 2023Clarification A second filed PSC07 was registered on 23/08/2023.

    Cessation of Tony Won Lee as a person with significant control on Jul 27, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 23, 2023Clarification A second filed PSC07 was registered on 23/08/2023.

    Notification of Capripack Midco 1 Limited as a person with significant control on Jul 27, 2023

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 23, 2023Clarification A second filed PSC02 was registered on 23/08/2023.

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: EUR 0.05
    		3 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2023

    Statement of capital on Jul 17, 2023

    • Capital: EUR .01
    		SH01
    View All Filings

    Who are the officers of CAPRIPACK MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550605
    BEYER, Kurt Howard
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		Director
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		EnglandAmericanInvestor303648880002
    VALIDO, Telmo Ribeiro
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		Director
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		United KingdomPortugueseInvestor304947250001
    ZEITLBERGER, Lukas Leopold
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		Director
    King Street
    SW1Y 6RJ London
    Second Floor Cleveland House, 33
    United Kingdom
    		United KingdomAustrianInvestor311376520005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRIPACK MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 King Street
    SW1Y 6RJ London
    Cleveland House, Second Floor
    England
    		Jul 21, 2023
    33 King Street
    SW1Y 6RJ London
    Cleveland House, Second Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number15008290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert Scott Spielvogel
    NY 10112 New York
    30 Rockefeller Plaza, 54th Floor
    United States
    		Jul 17, 2023
    NY 10112 New York
    30 Rockefeller Plaza, 54th Floor
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tony Won Lee
    NY 10112 New York
    30 Rockefeller Plaza, 54th Floor
    United States
    		Jul 17, 2023
    NY 10112 New York
    30 Rockefeller Plaza, 54th Floor
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0