Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Capripack Holdco Limited
- Incorporated
- 17 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor Cleveland House33King StreetLondonSW1Y 6RJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 March 2024
Director · Appointed 17 July 2023
American
Born August 1975 (51)
Director · Appointed 17 July 2023
Portuguese
Born July 1976 (50)
Director · Appointed 17 July 2023
Austrian
Born September 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15008282
Holdings 1
Companies where Capripack Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 July 2023
Ceased Tony Won Lee — Owns 50–75% of shares
21 July 2023
Ceased Robert Scott Spielvogel — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Capripack Midco 1 Limited Owns 75–100% of shares
Capripack Midco 2 Limited Owns 75–100% of shares
Capripack Holdco Limited This company Owns 75–100% of shares
Capripack Warehouse Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,867)
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £751,788,226 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 19 September 2025 | Secretary's details changed | |||
| 18 July 2025 | Director's details changed |
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