Capuchin Bidco Limited

Active15876348 Private limited company
Incorporated
5 August 2024 (2 years)
Previously known as
Hamsard 3781 Limited (until 30 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at Croud Holdings Limited, Capuchin Topco Limited, Capuchin Midco Limited · more companies
British
Born July 1977 (49)
Director · Appointed 18 November 2024
Also at Capuchin Midco Limited
British
Born May 1980 (46)
Director · Appointed 18 November 2024
Also at Capuchin Topco Limited, Born Social Limited, Croud Holdings Limited · more companies
British
Born April 1975 (51)
Director · Appointed 30 September 2024
Also at Capuchin Topco Limited, Hamsard 3840 Limited, Capuchin Midco Limited · more companies
British
Born May 1990 (36)
Director · Appointed 30 September 2024
Also at Capuchin Topco Limited, Eci Partners LLP, Capuchin Midco Limited · more companies
Irish
Born March 1978 (48)
Officer history (4 former)
25 March 2026
Appointed Summerfield, Jeremy Paul, Mr. as Director
18 December 2025
Resigned Holmes, Richard James Elliott as Director
18 November 2024
Appointed Holmes, Richard James Elliott as Director
18 November 2024
Appointed Knight, Benjamin Wallace as Director
18 November 2024
Appointed Smith, Luke Richard Battersby as Director
30 September 2024
Appointed Nath, Rory Shyam as Director
30 September 2024
Appointed Wrenn, Thomas Laurence as Director
30 September 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
30 September 2024
Resigned Jones, Jonathan as Director
30 September 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
5 August 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 August 2024
Appointed Jones, Jonathan as Director
5 August 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

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. 15876313

Holdings 1

Companies where Capuchin Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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