Menna Overview
Here’s a quick overview of CAPUCHIN MIDCO LIMITED 👀 — a London based business that started in 2024.
CAPUCHIN MIDCO LIMITED
- Company statusactive
- Company No15876313
- Age1 year 11 months Incorporated 5 August 2024
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CAPUCHIN MIDCO LIMITED is an active company incorporated on 5 August 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Resolution
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Incorporation Company
1 Year Ago on 05 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Richard James Elliott | director | Apr 1975 | 18 Nov 2024 |
| KNIGHT, Benjamin Wallace | director | May 1980 | 18 Nov 2024 |
| NATH, Rory | director | May 1990 | 30 Sept 2024 |
| SMITH, Luke Richard Battersby | director | Apr 1975 | 18 Nov 2024 |
| WRENN, Thomas Laurence | director | Mar 1978 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capuchin Topco Limited | 30 Sept 2024 | |
| Squire Patton Boggs Directors Limited | 05 Aug 2024 |
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HOLMES, Richard James Elliott are mutual persons.
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HOLMES, Richard James Elliott are mutual persons.
NATH, Rory are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
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WRENN, Thomas Laurence are mutual persons.
WRENN, Thomas Laurence are mutual persons.
WRENN, Thomas Laurence are mutual persons.
WRENN, Thomas Laurence are mutual persons.
WRENN, Thomas Laurence are mutual persons.
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JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
JONES, Jonathan are mutual persons.
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Here’s a quick overview of CAPUCHIN MIDCO LIMITED 👀 — a London based business that started in 2024.