CM

CAPRIPACK MIDCO 2 LIMITED

Active

Company number 15008282

London, United Kingdom · Incorporated 17 July 2023

Second Floor Cleveland House, 33, King Street, London, SW1Y 6RJ, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
€611,965,390,626,684,259
Shares allotted
928,666,703
Latest round
4 March 2025

Company overview

Incorporated on 17 July 2023 and registered in England and Wales, CAPRIPACK MIDCO 2 LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at Second Floor Cleveland House, 33, King Street, London, SW1Y 6RJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Capripack Midco 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BEYER, Kurt Howard (appointed 17 July 2023), VALIDO, Telmo Ribeiro (appointed 17 July 2023) and ZEITLBERGER, Lukas Leopold (appointed 17 July 2023). CSC CLS (UK) LIMITED acts as corporate secretary. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • CAPRIPACK MIDCO 1 LIMITED (100.0%)
Total shares
928,666,704
Nominal value
£9,286,667.040
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 928,666,704 EUR £0.010
Total 928,666,704

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPRIPACK MIDCO 1 LIMITED ORDINARY 928,666,704 100.00% 928,666,704 100.00%
Total 928,666,704 100% 928,666,704 100%

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
28 March 2024
BK
17 July 2023
VT
17 July 2023
17 July 2023

Persons with significant control

PS
Capripack Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2023

Funding

3 funding rounds
4 March 2025
ORDINARY · 146,384,531 shares allotted
€146,384,531
3 January 2024
ORDINARY · 782,282,168 shares allotted
€611,965,390,480,299,728
21 July 2023
ORDINARY · 4 shares allotted
Total (3 rounds, 928,666,703 shares)
€611,965,390,626,684,259

Filing history

Accounts With Accounts Type Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
2 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Incorporation Company
Incorporation
17 July 2023 View

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