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Capuchin Topco Limited

Capuchin Topco Limited is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Capuchin Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876347
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 21 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 26 Nov 2024 (9 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
2
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 Midco Limited
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Active
Capuchin Bidco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 5 more are mutual people.
Active
Hamsard 3776 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
SMH Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3782 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3778 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Hamsard 3777 Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Prestige Flowers Group Limited
Squire Patton Boggs Secretaries Limited, Jonathan Jones, and 1 more are mutual people.
Active
Financials
Capuchin Topco 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
21 Days Ago on 15 Aug 2025
Mr Stephen David King Appointed
4 Months Ago on 30 Apr 2025
Avinash Kaushik Resigned
7 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Mr Avinash Kaushik 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
Mr Luke Richard Battersby Smith Appointed
9 Months Ago on 18 Nov 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Name changed from Hamsard 3779 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 15 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 10 Jul 2025
Change of share class name or designation
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Stephen David King as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Avinash Kaushik as a director on 4 February 2025
Submitted on 27 Feb 2025
Sub-division of shares on 18 November 2024
Submitted on 2 Dec 2024
Repayment History
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