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Capuchin Midco Limited

Capuchin Midco Limited is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Capuchin Midco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876313
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Ceo • British • Lives in UK • Born in Apr 1975
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Director • Irish • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Capuchin Bidco Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 6 more are mutual people.
Active
Capuchin Topco Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 5 more are mutual people.
Active
Hamsard 3776 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Topco Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3782 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3778 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3777 Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Prestige Flowers Group Limited
Squire Patton Boggs Secretaries Limited, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Capuchin Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Mr Luke Richard Battersby Smith Appointed
9 Months Ago on 18 Nov 2024
Mr Benjamin Wallace Knight Appointed
9 Months Ago on 18 Nov 2024
Mr Richard James Elliott Holmes Appointed
9 Months Ago on 18 Nov 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Capuchin Topco Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Name changed from Hamsard 3780 Limited
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 5 Dec 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Richard James Elliott Holmes as a director on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Benjamin Wallace Knight as a director on 18 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Luke Richard Battersby Smith as a director on 18 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 80 Strand London WC2R 0DT England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 December 2024
Submitted on 3 Dec 2024
Sub-division of shares on 18 November 2024
Submitted on 2 Dec 2024
Registration of charge 158763130002, created on 18 November 2024
Submitted on 20 Nov 2024
Repayment History
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