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Capella Uk Pledgeco 1 Limited LONDON

Capella Uk Pledgeco 1 Limited is a private limited company registered at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-02-20, this 5-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 officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent 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.

Capella Uk Pledgeco 1 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 12473857
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 5 years old
Account next due date Sun, 30th Jun 2024 (374 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

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Rebecca K.

Position: Director

Appointed: 22 July 2022

James M.

Position: Director

Appointed: 30 July 2021

Michael V.

Position: Director

Appointed: 20 February 2020

Emma M.

Position: Director

Appointed: 20 February 2020

Resigned: 30 July 2021

Gemma K.

Position: Director

Appointed: 20 February 2020

Resigned: 24 February 2023

Simon D.

Position: Director

Appointed: 20 February 2020

Resigned: 22 July 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Capella Uk Mezzco 1 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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 entity in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,.

Capella Uk Mezzco 1 Limited

Third Floor 2 More London Riverside, London, SE1 2DB, 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 Mezzco 1 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On May 30, 2025 new director was appointed.
filed on: 30th, May 2025 		Free Download (2 pages)

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