CAPELLA UK MEZZCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
CAPELLA UK MEZZCO 4 LIMITED
COMPANY NUMBER
12591795
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 2 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 MEZZCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPELLA UK MEZZCO 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 MEZZCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPELLA UK MEZZCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 79 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Apr 1980 |
Resigned | Director |
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 08/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 08/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 17/08/2022 | Simon David Austin Davies (919750839) has left the board |
| 17/08/2022 | New Board Member Rebecca Louise Kanakis (929905001) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 26/01/2022 | Rebecca Louise Taylor (928093122) has left the board |
| 26/01/2022 | New Board Member James Neil Mortimer (928062789) Appointed |
| 10/06/2021 | New Board Member Rebecca Louise Taylor (928093122) Appointed |
| 10/06/2021 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 10/06/2021 | New Board Member Michael David Vrana (919784952) Appointed |
| 10/06/2021 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/08/2020 | Emma Jane Morton (926731853) has left the board |
| 06/08/2020 | New Board Member Emma Jane Morton (926442252) Appointed |
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