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CAPELLA UK BIDCO 1 LIMITED
Person with Significant Control

CAPELLA UK BIDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameCAPELLA UK BIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12474076
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Pledgeco 1 Limited
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Feb 20, 2020
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberCapella Uk Pledgeco 1 Limited
    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.

    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