CAPUCHIN MIDCO LIMITED
Overview
| Company Name | CAPUCHIN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15876313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPUCHIN MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAPUCHIN MIDCO LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPUCHIN MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3780 LIMITED | Aug 05, 2024 | Aug 05, 2024 |
What are the latest accounts for CAPUCHIN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPUCHIN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CAPUCHIN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard James Elliott Holmes as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard James Elliott Holmes as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Wallace Knight as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Richard Battersby Smith as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0DT England to Cannon Place 78 Cannon Street London EC4N 6AF on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Sub-division of shares on Nov 18, 2024 | 6 pages | SH02 | ||||||||||
Registration of charge 158763130002, created on Nov 18, 2024 | 78 pages | MR01 | ||||||||||
Registration of charge 158763130001, created on Oct 28, 2024 | 59 pages | MR01 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Capuchin Topco Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on Oct 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Jones as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Thomas Laurence Wrenn as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rory Nath as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamsard 3780 LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CAPUCHIN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Benjamin Wallace | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 329972580001 | |||||||||
| NATH, Rory Shyam | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 322901580001 | |||||||||
| SMITH, Luke Richard Battersby | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 290845020001 | |||||||||
| WRENN, Thomas Laurence | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | Irish | 237626730001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| HOLMES, Richard James Elliott | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 232195980001 | |||||||||
| JONES, Jonathan | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 338970530001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of CAPUCHIN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capuchin Topco Limited | Sep 30, 2024 | Strand WC2R 0DT London 80 England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Aug 05, 2024 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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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