CAPUCHIN BIDCO LIMITED
Activities of other holding companies n.e.c.
CAPUCHIN BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Credit Report
Discover CAPUCHIN BIDCO 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
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin Wallace Knight | Director | Active |
| Luke Richard Battersby Smith | Director | Active |
| Richard James Elliott Holmes | Director | Active |
| Rory Nath | Director | Active |
| Thomas Laurence Wrenn | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capuchin Midco Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-10 with updates | View(5 pages) |
| 27 Jan 2025 | Officers | Change to director Mr Thomas Laurence Wrenn on 2024-12-03 | View(2 pages) |
| 6 Dec 2024 | Resolution | Resolutions | View(1 page) |
| 4 Dec 2024 | Capital | Allotment of shares (GBP 1.05) on 2024-11-18 | View(4 pages) |
| 3 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-10-10 with updates
Change to director Mr Thomas Laurence Wrenn on 2024-12-03
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-10 with updates
4 months ago on 17 Oct 2025
Change to director Mr Thomas Laurence Wrenn on 2024-12-03
1 years ago on 27 Jan 2025
Resolutions
1 years ago on 6 Dec 2024
Allotment of shares (GBP 1.05) on 2024-11-18
1 years ago on 4 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Dec 2024