Menna Overview
Here’s a quick overview of CAPELLA UK PLEDGECO 1 LIMITED 👀 — a London based business that started in 2020.
CAPELLA UK PLEDGECO 1 LIMITED
- Company statusactive
- Company No12473857
- Age6 years 5 months Incorporated 20 February 2020
- Officers3
Address
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
CAPELLA UK PLEDGECO 1 LIMITED is an active company incorporated on 20 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANAKIS, Rebecca Louise | director | Feb 1980 | 22 Jul 2022 |
| MORTIMER, James Neil | director | May 1979 | 30 Jul 2021 |
| SANGAR, Dushyant Singh | director | Jan 1982 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 20 Feb 2020 |
| Capella Uk Mezzco 1 Limited | 20 Feb 2020 |
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KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
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KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, SANGAR, Dushyant Singh, MORTON, Emma Jane, VRANA, Michael David are mutual persons.
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KANAKIS, Rebecca Louise, SANGAR, Dushyant Singh are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, SANGAR, Dushyant Singh, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CAPELLA UK PLEDGECO 1 LIMITED 👀 — a London based business that started in 2020.