Capella Uk Holdco 4 Limited

12591754

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 07/05/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

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 Pledgeco 4 Limited

75–100% shares

75–100% votes

Appoint directors

12, St. James's Square, London, SW1Y 4LB

Reg: 12591756 · Companies House · Company

Notified 04/06/2021

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 04/06/2021

Charges5 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/04/2026Registered 20/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2026Registered 15/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 29/12/2021