Cap Hpi Limited
08033745
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 19/07/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 07/08/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 21 other boards
director · Since 10/09/2024
CHIEF FINANCIAL OFFICER
AUSTRIAN · UNITED STATES · Age 57
Also on 21 other boards
secretary · Since 24/04/2026
secretary · Since 24/04/2026
Former
corporate secretary · Resigned 17/04/2012
director · Resigned 17/04/2012
director · Resigned 17/08/2012
director · Resigned 17/08/2012
director · Resigned 26/07/2013
director · Resigned 04/05/2014
director · Resigned 16/12/2015
director · Resigned 17/05/2017
director · Resigned 17/05/2017
director · Resigned 01/11/2017
director · Resigned 07/08/2019
director · Resigned 07/08/2019
director · Resigned 12/06/2020
director · Resigned 01/07/2020
director · Resigned 28/02/2023
director · Resigned 31/03/2024
secretary · Resigned 24/04/2026
Persons with Significant Control
Hpi Holding Limited
8a,, Platform, Leeds, LS1 4JB
Reg: 06765994 · Companies House · Limited By Shares
Notified 30/10/2017
Former PSCs
Cap Midco Limited
Ceased 30/10/2017
Charges1 outstanding
OHA AGENCY LLC AS COLLATERAL AGENT
Change History
Active
Private Limited Company
8A, PLATFORM
LEEDS