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Capuchin Bidco Limited

Capuchin Bidco Limited is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Capuchin Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876348
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 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months 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
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Mar 1978
Director • Director • Group Ceo • British • Lives in UK • Born in Apr 1975
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Capuchin Midco Limited
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Capuchin Topco Limited
Jonathan Jones, Rory Nath, and 5 more are mutual people.
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Hamsard 3776 Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Topco Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3782 Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3778 Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3777 Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Prestige Flowers Group Limited
Jonathan Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Capuchin Bidco 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
Mr Thomas Laurence Wrenn Details Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Mr Richard James Elliott Holmes Appointed
9 Months Ago on 18 Nov 2024
Mr Benjamin Wallace Knight Appointed
9 Months Ago on 18 Nov 2024
Mr Luke Richard Battersby Smith 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
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Name changed from Hamsard 3781 Limited
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Director's details changed for Mr Thomas Laurence Wrenn on 3 December 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Luke Richard Battersby Smith 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 Richard James Elliott Holmes 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
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 3 Dec 2024
Sub-division of shares on 18 November 2024
Submitted on 2 Dec 2024
Registration of charge 158763480002, created on 18 November 2024
Submitted on 20 Nov 2024
Repayment History
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