CompanyTrack
C

CAPUCHIN MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CAPUCHIN MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Aug 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2024
Confirmation Statement Submitted 14 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Credit Report

Discover CAPUCHIN MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £125.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20241£111.54m£111.54m
18 Nov 20241£1.20m£1.20m
18 Nov 20241£12k£12k
18 Nov 20241£594k£594k
18 Nov 20241£12.04m£12.04m

Officers

Officers

5 active 3 resigned
Status
Benjamin Wallace KnightDirectorBritishUnited Kingdom4518 Nov 2024Active
Luke Richard Battersby SmithDirectorBritishUnited Kingdom5018 Nov 2024Active
Richard James Elliott HolmesDirectorBritishEngland5018 Nov 2024Active
Rory NathDirectorBritishEngland3530 Sept 2024Active
Thomas Laurence WrennDirectorIrishUnited Kingdom4730 Sept 2024Active

Shareholders

Shareholders (1)

Capuchin Topco Limited
100.0%
10514 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capuchin Topco Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

CAPUCHIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
CAPUCHIN MIDCO LIMITED Current Company
CAPUCHIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with updatesView(5 pages)
5 Dec 2024ResolutionResolutionsView(1 page)
3 Dec 2024OfficersAppointment of Mr Richard James Elliott Holmes as director on 2024-11-18View(2 pages)
3 Dec 2024OfficersAppointment of Mr Benjamin Wallace Knight as director on 2024-11-18View(2 pages)
3 Dec 2024CapitalAllotment of shares (GBP 1.05) on 2024-11-18View(4 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with updates

5 Dec 2024 Resolution

Resolutions

3 Dec 2024 Officers

Appointment of Mr Richard James Elliott Holmes as director on 2024-11-18

3 Dec 2024 Officers

Appointment of Mr Benjamin Wallace Knight as director on 2024-11-18

3 Dec 2024 Capital

Allotment of shares (GBP 1.05) on 2024-11-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-04 with updates

6 months ago on 14 Aug 2025

Resolutions

1 years ago on 5 Dec 2024

Appointment of Mr Richard James Elliott Holmes as director on 2024-11-18

1 years ago on 3 Dec 2024

Appointment of Mr Benjamin Wallace Knight as director on 2024-11-18

1 years ago on 3 Dec 2024

Allotment of shares (GBP 1.05) on 2024-11-18

1 years ago on 3 Dec 2024