CAPELLA UK TOPCO LIMITED
Overview
| Company Name | CAPELLA UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12467359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPELLA UK TOPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAPELLA UK TOPCO LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPELLA UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAPELLA UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for CAPELLA UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 66 pages | AA | ||||||
Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Graham Merrick as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Dushyant Sangar as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2024 | 66 pages | AA | ||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||
Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||
Appointment of Rebecca Louise Kanakis as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Simon David Austin Davies as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of CAPELLA UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANAKIS, Rebecca Louise | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | 299050010001 | |||||
| MERRICK, Matthew Graham | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | 201281410001 | |||||
| SANGAR, Dushyant Singh | Director | More London Riverside SE1 2DB London Third Floor England | United Kingdom | British | 286210520001 | |||||
| DAVIES, Simon David Austin | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th England | United Kingdom | British | 197508390001 | |||||
| KATAKY, Gemma Nandita | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th England | England | British | 208442910001 | |||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | 280627890001 | |||||
| MORTON, Emma Jane | Director | Floor, Cottons Centre Cottons Lane SE1 2QG London 7th England | United Kingdom | British | 267235880001 | |||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | 302030820001 | |||||
| VRANA, Michael David | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | 197849520001 |
Who are the persons with significant control of CAPELLA UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 17, 2020 | Park Avenue NY 10154 New York 345 America United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0