Capella Uk Bidco 2 Limited is a private limited company situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-02-20, 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 30 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-02-19 and the date for the next filing is 2024-03-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent 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 | 12474170 |
Date of Incorporation | Thu, 20th Feb 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 (125 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
Last confirmation statement dated | Sun, 19th Feb 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Capella Uk Pledgeco 2 Limited from London, England. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.
Capella Uk Pledgeco 2 Limited
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 Pledgeco 2 Limited |
Notified on | 20 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
Notified on | 20 February 2020 |
Ceased on | 23 November 2021 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England on 2024/07/19 to Third Floor 2 More London Riverside London SE1 2DB filed on: 19th, July 2024 |
address | Free Download (1 page) |
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