CAPELLA UK HOLDCO 4 LIMITED

7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON  SE1 2QG
  • Active
  • Private Limited Company
  • Company No. 12591754
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPELLA UK HOLDCO 4 LIMITED was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in LONDON. CAPELLA UK HOLDCO 4 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 17 days.

Name CAPELLA UK HOLDCO 4 LIMITED
Company number 12591754
Company type Private Limited Company
Incorporation date 07 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capella Uk Pledgeco 4 Limited St. James's Square, SW1Y 4LB Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Allen Schwarzman Nationality: American Dates: Thursday, May 7, 2020 - Friday, June 4, 2021
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 June 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAPELLA UK HOLDCO 4 LIMITED 07 May 2020
BRE UK COSEC 5 LTD 08 Jun 2021