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CAPELLA UK MIDCO 1 LIMITED

CAPELLA UK MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPELLA UK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPELLA UK MIDCO 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAPELLA UK MIDCO 1 LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPELLA UK MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CAPELLA UK MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for CAPELLA UK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Dushyant Sangar as a director

    		3 pagesRP04AP01

    Termination of appointment of Michael David Vrana as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025

    		1 pagesTM01

    Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed AP01 was registered on 02/06/2025.

    Full accounts made up to Sep 30, 2024

    		23 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    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 pagesAD02

    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 pagesAD01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		23 pagesAA

    Second filing of Confirmation Statement dated Mar 03, 2023

    		3 pagesRP04CS01

    Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023

    		1 pagesTM01

    Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 10, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.

    Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

    		1 pagesAD03

    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 pagesAD02

    Appointment of Rebecca Louise Kanakis as a director on Jul 22, 2022

    		2 pagesAP01

    Termination of appointment of Simon David Austin Davies as a director on Jul 22, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

    Cessation of Capella Uk Bondco Plc as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 23, 2021

    		1 pagesPSC07

    Notification of Capella Uk Holdco 2 Ltd as a person with significant control on Nov 23, 2021

    		2 pagesPSC02

    Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CAPELLA UK MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAKIS, Rebecca Louise
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandBritishVice President299050010001
    MORTIMER, James Neil
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritishChief Financial Officer280627890001
    SANGAR, Dushyant
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		Director
    More London Riverside
    SE1 2DB London
    Third Floor
    England
    		EnglandBritishChief Investment Officer286210520001
    DAVIES, Simon David Austin
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		Director
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		United KingdomBritishManaging Director197508390001
    KATAKY, Gemma Nandita
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		Director
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		EnglandBritishManaging Director208442910001
    MORTON, Emma Jane
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		Director
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		EnglandBritishSenior Vice President264422520001
    VASHI, Rachana Gautam
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmericanDirector302030820001
    VRANA, Michael David
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandAmericanManaging Director197849520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPELLA UK MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cottons Lane
    SE1 2QG London
    7th Floor, Cottons Centre
    England
    		Nov 23, 2021
    Cottons Lane
    SE1 2QG London
    7th Floor, Cottons Centre
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12472023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		Feb 20, 2020
    Floor, Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Capella Uk Bondco Plc
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Feb 20, 2020
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12472023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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