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Capella Uk Mezzco 4 Limited (No: 12591795)

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

Status: Active

Incorporated: 05-Jul-2020

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 20-May-2024

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: Jan-2022  )

Current Director: EMMA JANE MORTON ( DOB: Apr-1980   From: May-2020  )

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

Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980   From: Jun-2021  )

Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Jun-2021   To: Jul-2022  )

Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983   From: Jun-2021   To: Feb-2023  )

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

Resigned Director: REBECCA LOUISE TAYLOR ( DOB: Sep-1986   From: Jun-2021   To: Jan-2022  )

Persons of Significant Control:

Capella Uk Topco 4 Limited, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-04)

Mr Stephen Allen Schwarzman, 12 St. James's Square, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2020-05-07, Ceased: 2021-06-04)

Company Accounts Summary (£)

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