Capella Uk Holdco 4 Limited LONDON


Capella Uk Holdco 4 Limited is a private limited company situated at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-05-07, this 3-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" (SIC: 68209). According to official information there was a change of name on 2021-06-08 and their previous name was Bre Uk Cosec 5 Ltd.
The latest confirmation statement was filed on 2023-05-06 and the 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.

Capella Uk Holdco 4 Limited Address / Contact

Office Address 7th Floor Cottons Centre
Office Address2 Cottons Lane
Town London
Post code SE1 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12591754
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 (119 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

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Rebecca K.

Position: Director

Appointed: 22 July 2022

James M.

Position: Director

Appointed: 24 January 2022

Michael V.

Position: Director

Appointed: 07 June 2021

Simon D.

Position: Director

Appointed: 07 June 2021

Resigned: 22 July 2022

Rebecca T.

Position: Director

Appointed: 07 June 2021

Resigned: 24 January 2022

Gemma K.

Position: Director

Appointed: 07 June 2021

Resigned: 24 February 2023

Emma M.

Position: Director

Appointed: 07 May 2020

Resigned: 30 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, 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 entity in the persons with significant control 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

Company previous names

Bre Uk Cosec 5 June 8, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates May 6, 2023
filed on: 19th, May 2023
Free Download (3 pages)

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