Capella Uk Holdco 2 Limited is a private limited company situated at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-02-19, 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 30 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2020-05-15 and their previous name was Capella Uk Bondco Plc.
The latest confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. Likewise, the 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 | 12472023 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (213 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 19 February 2020
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Capella Uk Holdco Limited from Westminster, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Holdco Limited
C/- Bre Europe Uk Limited Level 1, 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12467857 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 19 February 2020 |
| Ceased on | 23 November 2021 |
| Nature of control: |
significiant influence or control |
| Capella Uk Bondco PLC | May 15, 2020 |
| Capella Uk Holdco 2 PLC | May 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 3rd April 2023 filed on: 19th, April 2023 |
officers | Free Download (1 page) |
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