CAP HPI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap Hpi Limited. The company was founded 13 years ago and was given the registration number 08033745. The firm's registered office is in LEEDS. You can find them at Capitol House, Bond Court, Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	CAP HPI LIMITED
Company Number	:	08033745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Capitol House, Bond Court, Leeds, LS1 5EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Secretary	07 August 2019	Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262	Director	07 August 2019	Active
Capitol House, Bond Court, Leeds, LS1 5EZ	Director	19 July 2017	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	17 April 2012	Active
1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, United States, TX 76262	Director	13 December 2017	Active
1301, Solana Blvd, Bldg 2 Ste. 2100, Westlake, United States, 76262	Director	13 December 2017	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	22 October 2012	Active
1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, United States, TX 76262	Director	13 December 2017	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	18 May 2012	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	12 June 2020	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	17 April 2012	Active
Capitol House, Bond Court, Leeds, LS1 5EZ	Director	24 March 2016	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	22 October 2012	Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ	Director	18 May 2012	Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262	Director	07 August 2019	Active
Montagu Private Equity Llp 2, More London Riverside, London, United Kingdom, SE1 2AF	Director	17 April 2012	Active
2, More London Riverside, London, United Kingdom, SE1 2AF	Director	17 April 2012	Active
Capitol House, Bond Court, Leeds, LS1 5EZ	Director	27 October 2016	Active
Capitol House, Bond Court, Leeds, LS1 5EZ	Director	01 November 2017	Active

People with Significant Control

Hpi Holding Limited
Notified on	:	30 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Solera House, Western Road, Bracknell, United Kingdom, RG12 1RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cap Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent

CAP HPI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement