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Summary

Affiliates

Contact details

Officers9

Documents25

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

CAPELLA UK BIDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2020 (4 years ago)

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Summary

NameCAPELLA UK BIDCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12474076
LEI Code
  • 213800OQC5IEP8BB8D54
Incorporation Date20 Feb 2020 (4 years ago) / 2641 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
IQSA ****************

ActiveUnited Kingdom

IQ (S**********************

ActiveUnited Kingdom

IQSA ***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, SE1 2QG

Officers

individual

IndividualUnited Kingdom

Capella Uk Pledgeco 1 Limited

Person with significant control


Appointed on20 Feb 2020

individual

IndividualUnited Kingdom

Davies, Simon David Austin

Director


Appointed on20 Feb 2020

Resigned on22 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kataky, Gemma Nandita

Director


Appointed on20 Feb 2020

Resigned on24 Feb 2023

Country of residenceEngland

individual

IndividualUnited States

Schwarzman Allen Stephen

Person with significant control


Appointed on20 Feb 2020

Resigned on23 Nov 2021

Country of residenceUnited States

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Documents

DateNameTypeDocument
10 Jan 2023Move registers to sail company with new addressAD03View
10 Jan 2023Change sail address company with old address new addressAD02View
14 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2021
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800OQC5IEP8BB8D54
  • Legal nameCAPELLA UK BIDCO 1 LIMITED
  • Registration date07 May 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Mar 2024
  • Next renewal28 Mar 2025

Related companies by officers

Frequently asked questions

Where is CAPELLA UK BIDCO 1 LIMITED's headquarters?

CAPELLA UK BIDCO 1 LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, SE1 2QG

What is CAPELLA UK BIDCO 1 LIMITED's industry?

CAPELLA UK BIDCO 1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CAPELLA UK BIDCO 1 LIMITED started?

CAPELLA UK BIDCO 1 LIMITED was started in 2020

What is the LEI number of CAPELLA UK BIDCO 1 LIMITED?

CAPELLA UK BIDCO 1 LIMITED LEI number is 213800OQC5IEP8BB8D54

Sources: Companies House