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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
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iqsa Clyde Limited Status: Ceased Notified: 24/02/2023 Ceased: 24/02/2023 Companies House Number: 14686322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capella UK Bidco 3 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)