CAPELLA UK PLEDGECO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPELLA UK PLEDGECO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPELLA UK PLEDGECO 3 LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12468968. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPELLA UK PLEDGECO 3 LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12468968. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPELLA UK PLEDGECO 3 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-02-18 | CURRENT |
RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-07-30 | CURRENT |
REBECCA LOUISE KANAKIS | Feb 1980 | British | Director | 2022-07-22 | CURRENT |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-02-18 UNTIL 2023-02-24 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2020-02-18 UNTIL 2022-07-22 | RESIGNED |
MRS EMMA JANE MORTON | Apr 1980 | British | Director | 2020-02-18 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2020-02-18 - 2021-11-23 | 2/1947 | London | Significant influence or control |
Capella Uk Mezzco 3 Limited | 2020-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |