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Nom

Capella UK Bidco 3 Limited
Adresse
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12469191 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capella Uk Pledgeco 3 Limited Status: Active Notified: 18/02/2020 Companies House Number: Capella Uk Pledgeco 3 Limited Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 18/02/2020 Ceased: 23/11/2021 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Kanakis, Rebecca Louise Cottons Lane, London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 02/1980 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Mortimer, James Neil London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vrana, Michael David Cottons Lane, London, England Status: Active Notified: 18/02/2020 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Kataky, Gemma Nandita Cottons Lane, London, England Status: Ceased Notified: 18/02/2020 Ceased: 24/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cain Management Limited Status: Active Notified: 25/06/2021 Companies House Number: 08999049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqsa Development Finance 3 Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Iqsa Newcastle Propco Limited Status: Active Notified: 03/12/2020 Companies House Number: 13060057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Central Business and Technology Park Management Company Limited Status: Ceased Notified: 20/01/2023 Ceased: 20/01/2023 Companies House Number: 02755487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iqsa Nelson Limited Status: Ceased Notified: 07/10/2022 Ceased: 07/10/2022 Companies House Number: 14405566 Nature of Control
  • Significant influence or control
    •