Capuchin Topco Limited
- Company number
- 15876347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Previous names
- Hamsard 3779 Limited (until 30 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Stephen David | Director | 30 Apr 2025 | |
| KNIGHT, Benjamin Wallace | Director | 18 Nov 2024 | |
| SMITH, Luke Richard Battersby | Director | 18 Nov 2024 | |
| WRENN, Thomas Laurence | Director | 30 Sep 2024 | |
| NATH, Rory Shyam | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | 30 Sep 2024 |
| Eci 12 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Capuchin Topco Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Capuchin Midco Limited (15876313)
Directors’ other companies
- KING, Stephen David - Director at Onetag Limited
- NATH, Rory Shyam - Director at Capuchin Midco Limited
- SMITH, Luke Richard Battersby - Director at Metageni Limited
- SMITH, Luke Richard Battersby - Director at Capuchin Midco Limited
- WRENN, Thomas Laurence - Director at Capuchin Midco Limited
Registered address
251 companies are registered at this address - likely a registration agent.