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CAPELLA UK MIDCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capella Uk Midco 3 Limited. The company was founded 4 years ago and was given the registration number 12468627. The firm's registered office is in LONDON. You can find them at 7th Floor, Cottons Centre, Cottons Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPELLA UK MIDCO 3 LIMITED
Company Number:12468627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director22 July 2022Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director30 July 2021Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director24 February 2023Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director18 February 2020Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director18 February 2020Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director18 February 2020Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director18 February 2020Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:18 February 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:England
Address:7th, Floor, Cottons Centre, London, England, SE1 2QG
Nature of control:
  • Significant influence or control
Capella Uk Holdco Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

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2024-03-28Capital

Legacy.

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2024-03-28Capital

Capital statement capital company with date currency figure.

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2024-03-28Insolvency

Legacy.

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2024-03-28Resolution

Resolution.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-26Capital

Second filing capital allotment shares.

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2023-12-08Capital

Capital allotment shares.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-01-10Address

Move registers to sail company with new address.

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2023-01-10Address

Change sail address company with old address new address.

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2022-08-14Officers

Appoint person director company with name date.

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2022-08-14Officers

Termination director company with name termination date.

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2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-10-19Capital

Capital allotment shares.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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