* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Capella Uk Midco 3 Limited (No: 12468627)

Address: 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, ENGLAND

Status: Active

Incorporated: 18-Feb-2020

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: REBECCA LOUISE KANAKIS ( DOB: Feb-1980   From: Jul-2022  )

Current Director: JAMES NEIL MORTIMER ( DOB: May-1979   From: Jul-2021  )

Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980   From: Feb-2023  )

Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980   From: Feb-2020  )

Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Feb-2020   To: Jul-2022  )

Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983   From: Feb-2020   To: Feb-2023  )

Resigned Director: EMMA JANE MORTON ( DOB: Apr-1980   From: Feb-2020   To: Jul-2021  )

Persons of Significant Control:

Capella Uk Holdco Limited, 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-18)

Mr Stephen Allen Schwarzman, 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England: Has significant influence or control (Notified: 2020-02-18, Ceased: 2021-11-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.