Capella Uk Topco 4 Limited. Head office in London. Check Director.

Capella Uk Topco 4 Limited, London

Capella Uk Topco 4 Limited is a private limited company. Previously, it was called Bre Uk Cosec 1 Ltd (it was changed on 2021-06-08). Situated at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, this 3 years old business was incorporated on 2020-05-07 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the business: Rachana V. (appointed on 24 February 2023), Rebecca K. (appointed on 22 July 2022), James M. (appointed on 24 January 2022).

About
Name: Capella Uk Topco 4 Limited
Number: 12591629
Incorporation date: 2020-05-07
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 Holdco Limited

4 June 2021

Address	7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12467857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

7 May 2020 - 4 June 2021

Nature of control:	significiant influence or control

The target date for Capella Uk Topco 4 Limited confirmation statement filing is 2024-05-20. The most current one was submitted on 2023-05-06. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Capella Uk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cottons Centre, Cottons Lane, SE1 2QG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/06 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/06 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/24. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
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)
AP01	New director appointment on 2022/07/22. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/07/22 - the day director's appointment was terminated filed on: 14th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/06 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2021/12/22 filed on: 12th, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 6th, April 2022 \| accounts	Free Download (19 pages)
AD01	Address change date: 2022/01/24. New Address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 24th, January 2022 \| address	Free Download (1 page)
TM01	2022/01/24 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2021/05/31 to 2021/09/30 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/01/24. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/04 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/04 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/08 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/06 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, May 2020 \| incorporation	Free Download (44 pages)

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