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Officers9

Documents28

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Last updated: Jun 01, 2024

CAPELLA UK PLEDGECO 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 PLEDGECO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12473857
Incorporation Date20 Feb 2020 (4 years ago) / 2641 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Capella Uk Mezzco 1 Limited

Person with significant control


Appointed on20 Feb 2020

individual

IndividualUnited Kingdom

Kanakis, Rebecca Louise

Director


Appointed on22 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mortimer, James Neil

Director


Appointed on30 Jul 2021

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 2023Change sail address company with old address new addressAD02View
10 Jan 2023Move registers to sail company with new addressAD03View
10 Jan 2023Move registers to sail company with new addressAD03View

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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
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is CAPELLA UK PLEDGECO 1 LIMITED's headquarters?

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

What is CAPELLA UK PLEDGECO 1 LIMITED's industry?

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

What year was CAPELLA UK PLEDGECO 1 LIMITED started?

CAPELLA UK PLEDGECO 1 LIMITED was started in 2020

Sources: Companies House