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- CAPELLA UK MIDCO 4 LIMITED
CAPELLA UK MIDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
CAPELLA UK MIDCO 4 LIMITED
COMPANY NUMBER
12591838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2020
08/06/2021
BRE UK COSEC 4 LTD
Previous Names
07/05/2020 08/06/2021 BRE UK COSEC 4 LTD
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRE EUROPE 11 SARL | N/A | N/A |
CAPELLA UK MIDCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPELLA UK MIDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPELLA UK MIDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPELLA UK MIDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 12 |
View Report |
24/01/2022 - Present (2 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 9 |
View Report |
22/07/2022 - Present (2 years and 4 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 3 |
View Report |
24/02/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 0 |
View Report |
07/05/2020 - Present (4 years and 6 months) Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRE EUROPE 11 SARL | N/A | N/A |
CAPELLA UK HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
CAPELLA UK MEZZCO 4 LIMITED | Active - Accounts Filed | View Report |
CAPELLA UK MIDCO 4 LIMITED | Active - Accounts Filed | View Report |
CAPELLA UK PLEDGECO 4 LIMITED | Active - Accounts Filed | View Report |
ICE MANCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 08/03/2023 | Event: New Board Member Rachana Gautam Vashi (930203082) Appointed |
Date: 17/08/2022 | Event: Simon David Austin Davies (919750839) has left the board |
Date: 17/08/2022 | Event: New Board Member Rebecca Louise Kanakis (929905001) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: Rebecca Louise Taylor (928093122) has left the board |
Date: 26/01/2022 | Event: New Board Member James Neil Mortimer (928062789) Appointed |
Date: 10/06/2021 | Event: New Board Member Rebecca Louise Taylor (928093122) Appointed |
Date: 10/06/2021 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
Date: 10/06/2021 | Event: New Board Member Michael David Vrana (919784952) Appointed |
Date: 10/06/2021 | Event: New Board Member Simon David Austin Davies (919750839) Appointed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Emma Jane Morton (926731853) has left the board |
Date: 06/08/2020 | Event: New Board Member Emma Jane Morton (926442252) Appointed |
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