Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Capuchin Topco Limited
- Incorporated
- 5 August 2024 (2 years)
- Previously known as
- Hamsard 3779 Limited (until 30 September 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Wallace Knight
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born July 1977 (49)
Director · Appointed 30 April 2025
British
Born August 1959 (67)
Knight, Benjamin Wallace
Director · Appointed 18 November 2024
British
Born May 1980 (46)
Director · Appointed 18 November 2024
British
Born April 1975 (51)
Director · Appointed 30 September 2024
Irish
Born March 1978 (48)
Director · Appointed 30 September 2024
British
Born May 1990 (36)
Officer history (5 former)
25 March 2026
18 December 2025
30 April 2025
4 February 2025
Resigned Kaushik, Avinash as Director
18 November 2024
18 November 2024
Appointed Knight, Benjamin Wallace as Director
18 November 2024
18 November 2024
Appointed Kaushik, Avinash as Director
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
5 August 2024
5 August 2024
5 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11540468
Former controllers (1)
30 September 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited This company Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares
Eci 12 Special Purpose Topco Limited Owns 75–100% of shares
Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 28 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 18 December 2025 | Termination of appointment of a director |
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