Menna Overview
Here’s a quick overview of CAPUCHIN BIDCO LIMITED 👀 — a London based business that started in 2024.
CAPUCHIN BIDCO LIMITED
- Company statusactive
- Company No15876348
- Age2 years 3 months Incorporated 5 August 2024
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CAPUCHIN BIDCO LIMITED is an active company incorporated on 5 August 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Jan 2026
Legacy
10 Months Ago on 28 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 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
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
2 Years Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Oct 2024
Memorandum Articles
2 Years Ago on 14 Oct 2024
Resolution
2 Years Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 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 Midco Limited | 30 Sept 2024 | |
| Squire Patton Boggs Directors Limited | 05 Aug 2024 |
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HOLMES, Richard James Elliott, NATH, Rory, SMITH, Luke Richard Battersby, WRENN, Thomas Laurence, JONES, Jonathan are mutual persons.
HOLMES, Richard James Elliott, KNIGHT, Benjamin Wallace, NATH, Rory, SMITH, Luke Richard Battersby, WRENN, Thomas Laurence, JONES, Jonathan are mutual persons.
HOLMES, Richard James Elliott, SMITH, Luke Richard Battersby are mutual persons.
HOLMES, Richard James Elliott are mutual persons.
HOLMES, Richard James Elliott are mutual persons.
HOLMES, Richard James Elliott are mutual persons.
NATH, Rory are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby are mutual persons.
SMITH, Luke Richard Battersby 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.
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.
WRENN, Thomas Laurence are mutual persons.
WRENN, Thomas Laurence are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED 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.
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.
ECI PARTNERS LLP
WRENN, Thomas Laurence are mutual persons.
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Here’s a quick overview of CAPUCHIN BIDCO LIMITED 👀 — a London based business that started in 2024.