Capella Uk Midco 1 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 classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-19 and the date for the next filing is 2024-03-04. Furthermore, 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 | 12473722 |
| 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 (61 days left) |
| 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 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 20 February 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Capella Uk Holdco 2 Ltd from London, England. The abovementioned PSC is categorised as "a limited", 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 persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,. The third one is Capella Uk Bondco Plc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Capella Uk Holdco 2 Ltd
7th Floor, Cottons Centre Cottons Lane, London, SE1 2QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12472023 |
| Notified on | 23 November 2021 |
| 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 |
Capella Uk Bondco Plc
12 St. James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12472023 |
| Notified on | 20 February 2020 |
| Ceased on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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