Cap Hpi Limited

08033745

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A, PLATFORM, LEEDS, LS1 4JB

Incorporated 17/04/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Christopher Wright

director · Since 19/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr David L. Babin Jr

director · Since 07/08/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 21 other boards

Alberto Cairo

director · Since 10/09/2024

CHIEF FINANCIAL OFFICER

AUSTRIAN · UNITED STATES · Age 57

Also on 21 other boards

Raoul Alexei Spaan

secretary · Since 24/04/2026

Persons with Significant Control

Hpi Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

OHA AGENCY LLC AS COLLATERAL AGENT

Created 04/12/2024Registered 13/12/2024

charge

satisfied

HSBC CORPRATE TRUSTEE COMPANY(UK) LIMITED(IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARI

Created 09/07/2012Registered 13/07/2012Satisfied 27/11/2014