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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 4 months ago.
Status
Active
Active since incorporation
Company No
15876348
Private limited company
Age
1 year 4 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 3 Dec 2024 (1 year ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Founder And Cso • British • Lives in UK • Born in May 1980
Director • Lives in UK • Born in Mar 1978
Director • Cfo • British • Lives in England • Born in Apr 1975
Director • Group Ceo • British • Lives in UK • Born in Apr 1975
Director • Investment Manager • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Capuchin Midco Limited
Richard James Elliott Holmes, Benjamin Wallace Knight, and 3 more are mutual people.
Active
Capuchin Topco Limited
Richard James Elliott Holmes, Rory Nath, and 2 more are mutual people.
Active
Croud Holdings Limited
Richard James Elliott Holmes and Luke Richard Battersby Smith are mutual people.
Active
Digital Business Development Limited
Luke Richard Battersby Smith is a mutual person.
Active
Croud INC Ltd
Luke Richard Battersby Smith is a mutual person.
Active
Verb Brands Limited
Luke Richard Battersby Smith is a mutual person.
Active
Born Social Limited
Luke Richard Battersby Smith is a mutual person.
Active
Metageni Limited
Luke Richard Battersby Smith is a mutual person.
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
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mr Thomas Laurence Wrenn Details Changed
1 Year Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 3 Dec 2024
Accounting Period Shortened
1 Year Ago on 3 Dec 2024
Mr Richard James Elliott Holmes Appointed
1 Year Ago on 18 Nov 2024
Mr Benjamin Wallace Knight Appointed
1 Year Ago on 18 Nov 2024
Mr Luke Richard Battersby Smith Appointed
1 Year Ago on 18 Nov 2024
New Charge Registered
1 Year Ago on 18 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Name changed from Hamsard 3781 Limited
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 17 Oct 2025
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
Repayment History
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