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Capripack Midco 1 Limited

15008290

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Second Floor Cleveland House, 33, King Street, London, SW1Y 6RJ
Incorporated 17/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Telmo Ribeiro Valido

director · Since 17/07/2023

Portuguese · United Kingdom

Lukas Leopold Zeitlberger

director · Since 17/07/2023

Austrian · United Kingdom

Mr Telmo Ribeiro Valido

director · Since 17/07/2023

INVESTOR

PORTUGUESE · UNITED KINGDOM

Also on 10 other boards

Mr Lukas Leopold Zeitlberger

director · Since 17/07/2023

INVESTOR

AUSTRIAN · UNITED KINGDOM

Kurt Howard Beyer

director · Since 17/07/2023

INVESTOR

AMERICAN · UNITED KINGDOM

Also on 7 other boards

Kurt Howard Beyer

director · Since 17/07/2023

American · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 28/03/2024

Reg: 06307550

Csc Cls (Uk) Limited

secretary · Since 28/03/2024

Persons with Significant Control

Capripack Equityco Limited.

75–100% shares
75–100% votes
Appoint directors

Reg: 15008295 · Companies House · Private Limited Company

Notified 21/07/2023

Former PSCs

Robert Scott Spielvogel

Ceased 21/07/2023

Tony Won Lee

Ceased 21/07/2023

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Second Floor Cleveland House, 33
2026-08-26

SECOND FLOOR CLEVELAND HOUSE, 33

post town → London
2026-08-26

LONDON

officer appointed → CSC CLS (UK) LIMITED
2026-08-26
officer appointed → BEYER, Kurt Howard
2026-08-26
officer appointed → VALIDO, Telmo Ribeiro
2026-08-26
officer appointed → ZEITLBERGER, Lukas Leopold
2026-08-26

CompanyRankvs 30401+ SIC 64209 peers
35

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£7.8M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£6k

Profit After Tax

-£2k

0avg. employees
Prepared with CCH Software

Filing History23 filings

Accounts filed

accounts with accounts type full

21/08/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20255 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202524 pages · PDF
Shares allotted

capital allotment shares

10/03/20253 pages · PDF
RESOLUTIONS

resolution

02/01/20253 pages · PDF
MA

memorandum articles

02/01/202525 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20244 pages · PDF
AP04

appoint corporate secretary company with name date

25/04/20242 pages · PDF
Accounts date changed

change account reference date company current extended

25/04/20241 page · PDF
Shares allotted

capital allotment shares

11/01/20243 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

30/08/20236 pages · PDF
RP04PSC02

second filing notification of a person with significant control

23/08/20237 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

23/08/20236 pages · PDF
PSC07

cessation of a person with significant control

03/08/20232 pages · PDF
PSC07

cessation of a person with significant control

03/08/20232 pages · PDF
PSC02

notification of a person with significant control

03/08/20233 pages · PDF
Shares allotted

capital allotment shares

24/07/20233 pages · PDF
Incorporated

incorporation company

17/07/202338 pages · PDF