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Nom

Capuchin Bidco Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15876348 Show on Companies House
Statut de Sociétéactive
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Fondé5 août 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Hamsard 3781 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capuchin Midco Limited Status: Active Notified: 30/09/2024 Companies House Number: 15876313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Company Registration: 2806502 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Knight, Benjamin Wallace London, England Status: Active Notified: 18/11/2024 Occupation: Founder And Cso Role: Director Country of Residence: United Kingdom Nationality: British
    Nath, Rory Shyam London, England Status: Active Notified: 30/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Luke Richard Battersby London, England Status: Active Notified: 18/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Summerfield, Jeremy Paul, Mr. London, England Status: Active Notified: 25/03/2026 Role: Director Country of Residence: England Nationality: British
    Wrenn, Thomas Laurence 148 Edmund Street, London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Holmes, Richard James Elliott London, England Status: Ceased Notified: 18/11/2024 Ceased: 18/12/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Director Companies House Number: 02806502
    Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Croud Holdings Limited Status: Active Notified: 18/11/2024 Companies House Number: 12299933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •