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Nom	Capuchin Topco Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15876347 Show on Companies House
Statut de Société	active
Fondé	5 août 2024
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	Hamsard 3779 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Eci 12 Nominees Limited Status: Active Notified: 30/09/2024 Companies House Number: 11540468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Holmes, Richard James Elliott London, England Status: Active Notified: 18/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kaushik, Avinash London, England Status: Active Notified: 18/11/2024 Occupation: Cso Role: Director Country of Residence: United States Nationality: American

Knight, Benjamin Wallace London, England Status: Active Notified: 18/11/2024 Occupation: Founder And Cso Role: Director Country of Residence: England Nationality: British

Nath, Rory 148 Edmund Street, London, England Status: Active Notified: 30/09/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Smith, Luke Richard Battersby London, England Status: Active Notified: 18/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wrenn, Thomas Laurence 148 Edmund Street, London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Director Companies House Number: 02806502

GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 05/08/2024 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 02806507

Companies Controlled by This Company (1)

GB Capuchin Midco Limited Status: Active Notified: 30/09/2024 Companies House Number: 15876313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Capuchin Topco Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)