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Nom

Capella UK Midco 4 Limited
Adresse
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12591838 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
Noms Précédents
  • BRE UK Cosec 4 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capella Uk Pledgeco 4 Limited Status: Active Notified: 04/06/2021 Companies House Number: 12591756 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: 07/05/2020 Ceased: 04/06/2021 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: 24/01/2022 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 London, England Status: Active Notified: 07/06/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kataky, Gemma Nandita London, England Status: Ceased Notified: 07/06/2021 Ceased: 24/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gemini Jersey JV GP Limited Status: Active Notified: 17/06/2021 Companies House Number: 13461258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •