Capella Uk Midco 4 Limited is a private limited company that can be found at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-05-07, this 4-year-old company is run by 4 directors.
Director Rachana V., appointed on 24 February 2023. Director Rebecca K., appointed on 22 July 2022. Director James M., appointed on 24 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a change of name on 2021-06-08 and their previous name was Bre Uk Cosec 4 Ltd.
The last confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 7th Floor Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 12591838 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 07 June 2021
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Capella Uk Pledgeco 4 Limited from London, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.
Capella Uk Pledgeco 4 Limited
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 |
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 7 May 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
significiant influence or control |
| Bre Uk Cosec 4 | June 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 6, 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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