Capella Uk Pledgeco 1 Limited, London
Capella Uk Pledgeco 1 Limited is a private limited company. Situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG, this 4 years old business was incorporated on 2020-02-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).4 directors can be found in the enterprise: 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 Pledgeco 1 Limited | |
| Number: 12473857 | |
| 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 Mezzco 1 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 Mezzco 1 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 target date for Capella Uk Pledgeco 1 Limited confirmation statement filing is 2024-03-04. The previous one was submitted on 2023-02-19. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Capella Uk Mezzco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4LB London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to September 30, 2023 filed on: 9th, April 2024 | accounts |
Free Download
(25 pages)
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