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Capella Uk Topco Limited LONDON

Capella Uk Topco Limited is a private limited company that can be found at 7Th Floor, Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2020-02-17, this 5-year-old company is run by 3 directors.
Director Dushyant S., appointed on 16 May 2025. 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" (SIC: 68209).
The last confirmation statement was filed on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Capella Uk Topco 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 12467359
Date of Incorporation Mon, 17th 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 (376 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Dushyant S.

Position: Director

Appointed: 16 May 2025

Rebecca K.

Position: Director

Appointed: 22 July 2022

James M.

Position: Director

Appointed: 30 July 2021

Rachana V.

Position: Director

Appointed: 24 February 2023

Resigned: 16 May 2025

Emma M.

Position: Director

Appointed: 17 February 2020

Resigned: 30 July 2021

Gemma K.

Position: Director

Appointed: 17 February 2020

Resigned: 24 February 2023

Michael V.

Position: Director

Appointed: 17 February 2020

Resigned: 16 May 2025

Simon D.

Position: Director

Appointed: 17 February 2020

Resigned: 22 July 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to Monday 30th September 2024
filed on: 2nd, May 2025 		Free Download (66 pages)

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