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All Information about:
Name

Capuchin Midco Limited
Address
80 Strand
London
WC2R 0DT
VAT ID no VAT ID available
Company No. 15876313 Show on Companies House
Company Register Statusactive
Incorporation Date5 August 2024
Sector (SIC)99999 Dormant Company
Previous Names
  • Hamsard 3780 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capuchin Topco Limited Status: Active Notified: 30/09/2024 Companies House Number: 15876347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Holmes, Richard James Elliott London, England Status: Active Notified: 18/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Knight, Benjamin Wallace London, England Status: Active Notified: 18/11/2024 Occupation: Founder And Cso Role: Director Country of Residence: United Kingdom Nationality: British
    Nath, Rory 148 Edmund Street, London, England Status: Active Notified: 30/09/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Smith, Luke Richard Battersby London, England Status: Active Notified: 18/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wrenn, Thomas Laurence 148 Edmund Street, London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jones, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Capuchin Bidco Limited Status: Active Notified: 30/09/2024 Companies House Number: 15876348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •