Back to search
Capella Uk Bidco 1 Limited
12474076
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
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 estateOfficers
Ms Rebecca Louise Kanakis
director · Since 22/07/2022
VICE PRESIDENT
BRITISH · ENGLAND
Also on 28 other boards
Dushyant Singh Sangar
director · Since 16/05/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM
Also on 90 other boards
Persons with Significant Control
Capella Uk Pledgeco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12473857 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/02/2020
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 23/11/2021
Charges4 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
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 15/05/2020Satisfied 19/09/2024
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 11/03/2020Registered 12/03/2020Satisfied 03/07/2024