Capella Uk Mezzco 1 Limited. Head office in London. Check Director.

Capella Uk Mezzco 1 Limited, London

Capella Uk Mezzco 1 Limited is a private limited company. Located at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG, the above-mentioned 4 years old firm was incorporated on 2020-02-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: 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 Mezzco 1 Limited
Number: 12473957
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 Midco 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 Midco 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 due date for Capella Uk Mezzco 1 Limited confirmation statement filing is 2024-03-04. The most current one was sent on 2023-02-19. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Capella Uk Midco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, April 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, April 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sunday 19th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 24th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th February 2023 filed on: 2nd, March 2023 \| officers	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: 12 st. James's Square London SW1Y 4LB England. filed on: 10th, January 2023 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 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 Friday 22nd July 2022. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd July 2022 filed on: 14th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 19th February 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control Tuesday 23rd November 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th July 2021. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Friday 19th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 7th Floor, Cottons Centre Cottons Lane London SE1 2QG. Change occurred on Tuesday 6th October 2020. Company's previous address: 12 st. James's Square London SW1Y 4LB England. filed on: 6th, October 2020 \| address	Free Download (1 page)
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)
SH19	3.00 GBP is the capital in company's statement on Friday 19th June 2020 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)
SH01	3.00 GBP is the capital in company's statement on Friday 15th May 2020 filed on: 9th, June 2020 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Sunday 28th February 2021. filed on: 9th, June 2020 \| accounts	Free Download (1 page)
SH01	50001.00 GBP is the capital in company's statement on Tuesday 25th February 2020 filed on: 10th, March 2020 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, February 2020 \| incorporation	Free Download (48 pages)

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