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

Capella Uk Midco 4 Limited, London

Capella Uk Midco 4 Limited is a private limited company. Once, it was called Bre Uk Cosec 4 Ltd (it was changed on 2021-06-08). Registered at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, this 3 years old enterprise was incorporated on 2020-05-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 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 24 January 2022).

About
Name: Capella Uk Midco 4 Limited
Number: 12591838
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 Pledgeco 4 Limited

4 June 2021

Address	12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12591756
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 date for Capella Uk Midco 4 Limited confirmation statement filing is 2024-05-20. The previous one was filed on 2023-05-06. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 6, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 6, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (20 pages)
AP01	On February 24, 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 11th, January 2023 \| address	Free Download (1 page)
AD02	New sail address 52-54 Gracechurch Street London EC3V 0EH. Change occurred at an unknown date. Company's previous address: 52-54 Gracechurch Street London EC3V 0EH England. filed on: 10th, January 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 10th, January 2023 \| address	Free Download (1 page)
AP01	On July 22, 2022 new director was appointed. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2022 filed on: 14th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 6, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 22, 2021: 2.00 GBP filed on: 12th, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (19 pages)
AD01	New registered office address 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Change occurred on January 24, 2022. Company's previous address: 12 st. James's Square London SW1Y 4LB England. filed on: 24th, January 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AP01	On January 24, 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to May 31, 2021 (was September 30, 2021). filed on: 24th, January 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control June 4, 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 4, 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 8, 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 7, 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 6, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2020 \| incorporation	Free Download (44 pages)

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