Capella Uk Bidco 2 Limited. Head office in London. Check Director.

Capella Uk Bidco 2 Limited, London

Capella Uk Bidco 2 Limited is a private limited company. Situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG, the above-mentioned 4 years old enterprise was incorporated on 2020-02-20 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this company: Rachana V. (appointed on 24 February 2023), Rebecca K. (appointed on 22 July 2022), James M. (appointed on 30 July 2021).

About
Name: Capella Uk Bidco 2 Limited
Number: 12474170
Incorporation date: 2020-02-20
End of financial year: 30 September


Address:	7th Floor, Cottons Centre Cottons Lane London SE1 2QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Capella Uk Pledgeco 2 Limited

20 February 2020

Address	12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Capella Uk Pledgeco 2 Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

20 February 2020 - 23 November 2021

Nature of control:	significiant influence or control

The due date for Capella Uk Bidco 2 Limited confirmation statement filing is 2024-03-04. The previous confirmation statement was submitted on 2023-02-19. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Capella Uk Pledgeco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 11th, April 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 11th, April 2024 \| accounts	Free Download (31 pages)
SH01	71330924.77 GBP is the capital in company's statement on 2024/03/27 filed on: 3rd, April 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2024 \| resolution	Free Download (4 pages)
SH19	3.00 GBP is the capital in company's statement on 2024/03/28 filed on: 28th, March 2024 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, March 2024 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/03/24 filed on: 28th, March 2024 \| insolvency	Free Download (5 pages)
CS01	Confirmation statement with updates 2024/02/19 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 124741700006, created on 2024/02/15 filed on: 28th, February 2024 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 124741700005, created on 2024/02/15 filed on: 27th, February 2024 \| mortgage	Free Download (88 pages)
MR01	Registration of charge 124741700004, created on 2024/02/15 filed on: 27th, February 2024 \| mortgage	Free Download (23 pages)
SH01	3.00 GBP is the capital in company's statement on 2024/02/15 filed on: 19th, February 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2023/02/24 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/24. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 5th, March 2023 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from 12 st. James's Square London SW1Y 4LB England at an unknown date to 52-54 Gracechurch Street London EC3V 0EH filed on: 10th, January 2023 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH filed on: 10th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/22 filed on: 14th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/07/22. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 6th, April 2022 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2021/11/23 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/30 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 12th, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021/02/19 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 12 st. James's Square London SW1Y 4LB England on 2020/10/06 to 7th Floor, Cottons Centre Cottons Lane London SE1 2QG filed on: 6th, October 2020 \| address	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2020/06/19 filed on: 19th, June 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, June 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 08/06/20 filed on: 19th, June 2020 \| insolvency	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/02/28. filed on: 9th, June 2020 \| accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2020/05/15 filed on: 9th, June 2020 \| capital	Free Download (4 pages)
MR01	Registration of charge 124741700002, created on 2020/05/15 filed on: 21st, May 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 124741700003, created on 2020/05/15 filed on: 21st, May 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 124741700001, created on 2020/03/11 filed on: 12th, March 2020 \| mortgage	Free Download (64 pages)
NEWINC	Company registration filed on: 20th, February 2020 \| incorporation	Free Download (48 pages)

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