Capripack Warehouse Limited

Active15300419 Private limited company
Incorporated
21 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Second Floor Cleveland House
33 King Street
London
SW1Y 6RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 March 2024
Director · Appointed 21 November 2023
American
Born August 1975 (51)
Director · Appointed 21 November 2023
Portuguese
Born July 1976 (50)
Director · Appointed 21 November 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 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15008295

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 Owns 75–100% of shares
Capripack Warehouse Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2024

Filings 19

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
24 July 2026Confirmation statement with no updates16 July 2026
19 December 2025Confirmation statement with updates20 November 2025
20 November 2025Director's details changed
19 September 2025Secretary's details changed
Show all 19 filings

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