Introduction
Watch Company
C
CAPUCHIN MIDCO LIMITED
CAPUCHIN MIDCO LIMITED is an active company incorporated on 5 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAPUCHIN MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15876313
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 5 August 2024 - 31 March 2025(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
HAMSARD 3780 LIMITED
From: 5 August 2024To: 30 September 2024
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
80 Strand London WC2R 0DT England
From: 2 October 2024To: 3 December 2024
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 5 August 2024To: 2 October 2024
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
KNIGHT, Benjamin Wallace
Active78 Cannon Street, LondonEC4N 6AF
Born May 1980
Director
Appointed 18 Nov 2024
KNIGHT, Benjamin Wallace
78 Cannon Street, LondonEC4N 6AF
Born May 1980
Director
18 Nov 2024
Active
NATH, Rory Shyam
Active78 Cannon Street, LondonEC4N 6AF
Born May 1990
Director
Appointed 30 Sept 2024
NATH, Rory Shyam
78 Cannon Street, LondonEC4N 6AF
Born May 1990
Director
30 Sept 2024
Active
SMITH, Luke Richard Battersby
Active78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
Appointed 18 Nov 2024
SMITH, Luke Richard Battersby
78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
18 Nov 2024
Active
SUMMERFIELD, Jeremy Paul, Mr.
Active78 Cannon Street, LondonEC4N 6AF
Born July 1977
Director
Appointed 25 Mar 2026
SUMMERFIELD, Jeremy Paul, Mr.
78 Cannon Street, LondonEC4N 6AF
Born July 1977
Director
25 Mar 2026
Active
WRENN, Thomas Laurence
Active78 Cannon Street, LondonEC4N 6AF
Born March 1978
Director
Appointed 30 Sept 2024
WRENN, Thomas Laurence
78 Cannon Street, LondonEC4N 6AF
Born March 1978
Director
30 Sept 2024
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 05 Aug 2024
Resigned 30 Sept 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
05 Aug 2024
Resigned 30 Sept 2024
Resigned
HOLMES, Richard James Elliott
Resigned78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
Appointed 18 Nov 2024
Resigned 18 Dec 2025
HOLMES, Richard James Elliott
78 Cannon Street, LondonEC4N 6AF
Born April 1975
Director
18 Nov 2024
Resigned 18 Dec 2025
Resigned
JONES, Jonathan
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 05 Aug 2024
Resigned 30 Sept 2024
JONES, Jonathan
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
05 Aug 2024
Resigned 30 Sept 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 05 Aug 2024
Resigned 30 Sept 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
05 Aug 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Capuchin Topco Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Capuchin Topco Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 30 Sept 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 30 Sept 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2024
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2024