Capella Uk Holdco 4 Limited

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Large Enterprise

Capella Uk Holdco 4 Limited

12591754•Private Limited With Share Capital

Third Floor, 2 More London Riverside, London, SE12DB

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Incorporated

07/05/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Capella Uk Holdco 4 Limited (12591754) is a private limited with share capital incorporated on 07/05/2020 (5 years old) and registered in london, SE12DB. The company operates under SIC code 68209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 07/05/2020
SE12DB

Financial Overview

Total Assets

£502.30M

Liabilities

£325.13M

Net Assets

£177.17M

Est. Turnover

£8.44M

AI Estimated
Unreported
Cash

£1.14M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james neil mortimer
director
R
rebecca louise kanakis
director
D
dushyant singh sangar
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2023
Change Sail Address Company With New Address
Category:Address
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:12-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Incorporation Company
Category:Incorporation
Date:07-05-2020

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024

Trading Addresses

Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered

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Contact

Third Floor, 2 More London Riverside, London, SE12DB