Capella Uk Pledgeco 1 Limited

12473857

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 20/02/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Rebecca Louise Kanakis

director · Since 22/07/2022

VICE PRESIDENT

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Dushyant Singh Sangar

director · Since 16/05/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Mr Matthew Graham Merrick

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

Capella Uk Mezzco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: Capella Uk Mezzco 1 Limited · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/02/2020

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 23/11/2021

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 06/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 19/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 19/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 11/03/2020Registered 12/03/2020Satisfied 03/07/2024