CAPELLA UK MEZZCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPELLA UK MEZZCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPELLA UK MEZZCO 1 LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473957. The accounts status is FULL and accounts are next due on 30/06/2024.

CAPELLA UK MEZZCO 1 LIMITED - LONDON

This company is listed in the following categories:
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
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID VRANA Dec 1980 American Director 2020-02-20 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 2020-02-20 UNTIL 2023-02-24 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2020-02-20 UNTIL 2022-07-22 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2020-02-20 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-02-20 - 2021-11-23 2/1947 London   Significant influence or control
Capella Uk Midco 1 Limited 2020-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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