Capella Uk Holdco 4 Limited
12591754
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 22/07/2022
VICE PRESIDENT
BRITISH · ENGLAND · Age 46
Also on 28 other boards
director · Since 16/05/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 90 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
Persons with Significant Control
Capella Uk Pledgeco 4 Limited
7th Floor, Cottons Centre, London, SE1 2QG
Reg: 12591756 · Companies House · Private Limited Company
Notified 04/06/2021
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 04/06/2021
Charges6 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)