Ltd Facts The UK company register, as filed

Register entry · No. 15876348

CAPUCHIN BIDCO LIMITED

Active Private Limited Company Incorporated 5 Aug 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Oct 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Aug 2024 (2 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CAPUCHIN BIDCO LIMITED current
    2. HAMSARD 3781 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Laurence Wrenn Director 30 Sep 2024 — March 1978 Irish · United Kingdom
Rory Shyam Nath Director 30 Sep 2024 — May 1990 British · United Kingdom
Luke Richard Battersby Smith Director 18 Nov 2024 — April 1975 British · United Kingdom
Benjamin Wallace Knight Director 18 Nov 2024 — May 1980 British · United Kingdom
Jeremy Paul Summerfield Director 25 Mar 2026 — July 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Capuchin Midco Limited company · 15876313 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAPUCHIN BIDCO LIMITED still trading?

The register shows CAPUCHIN BIDCO LIMITED as active.

What does CAPUCHIN BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CAPUCHIN BIDCO LIMITED set up?

It was incorporated on 5 August 2024.

When are CAPUCHIN BIDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CAPUCHIN BIDCO LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs CAPUCHIN BIDCO LIMITED?

CAPUCHIN BIDCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House