CAPUCHIN TOPCO LIMITED

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CAPUCHIN TOPCO LIMITED

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Key Data

Status

Active

Company No.

15876347

Incorporation date

05/08/2024

Size

Group

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 05/08/2024)
dot icon25/03/2026
Appointment of Mr. Jeremy Paul Summerfield as a director on 2026-03-25
dot icon28/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon18/12/2025
Termination of appointment of Richard James Elliott Holmes as a director on 2025-12-18
dot icon12/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-11-04
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon15/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon08/05/2025
Resolutions
dot icon08/05/2025
Change of share class name or designation
dot icon08/05/2025
Change of share class name or designation
dot icon01/05/2025
Appointment of Mr Stephen David King as a director on 2025-04-30
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon27/02/2025
Termination of appointment of Avinash Kaushik as a director on 2025-02-04
dot icon02/12/2024
Sub-division of shares on 2024-11-18
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-18
dot icon02/12/2024
Appointment of Mr Avinash Kaushik as a director on 2024-11-18
dot icon30/11/2024
Change of share class name or designation
dot icon30/11/2024
Resolutions
dot icon30/11/2024
Memorandum and Articles of Association
dot icon28/11/2024
Appointment of Mr Benjamin Wallace Knight as a director on 2024-11-18
dot icon26/11/2024
Current accounting period shortened from 2025-08-31 to 2025-03-31
dot icon26/11/2024
Registered office address changed from 80 Strand London WC2R 0DT England to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-11-26
dot icon26/11/2024
Appointment of Mr Luke Richard Battersby Smith as a director on 2024-11-18
dot icon26/11/2024
Appointment of Mr Richard James Elliott Holmes as a director on 2024-11-18
dot icon02/10/2024
Appointment of Rory Nath as a director on 2024-09-30
dot icon02/10/2024
Appointment of Thomas Laurence Wrenn as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-09-30
dot icon02/10/2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-09-30
dot icon02/10/2024
Termination of appointment of Jonathan Jones as a director on 2024-09-30
dot icon02/10/2024
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 2024-10-02
dot icon02/10/2024
Notification of Eci 12 Nominees Limited as a person with significant control on 2024-09-30
dot icon02/10/2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-09-30
dot icon30/09/2024
Certificate of change of name
dot icon05/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
05/08/2024 - 30/09/2024
206
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
05/08/2024 - 30/09/2024
489
Jones, Jonathan
Director
05/08/2024 - 30/09/2024
130
Smith, Luke Richard Battersby
Director
18/11/2024 - Present
14
Wrenn, Thomas Laurence
Director
30/09/2024 - Present
28

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPUCHIN TOPCO LIMITED

CAPUCHIN TOPCO LIMITED is an(a) Active company incorporated on 05/08/2024 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPUCHIN TOPCO LIMITED?

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CAPUCHIN TOPCO LIMITED is currently Active. It was registered on 05/08/2024 .

Where is CAPUCHIN TOPCO LIMITED located?

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CAPUCHIN TOPCO LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CAPUCHIN TOPCO LIMITED do?

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CAPUCHIN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPUCHIN TOPCO LIMITED?

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The latest filing was on 25/03/2026: Appointment of Mr. Jeremy Paul Summerfield as a director on 2026-03-25.