Capella UK Midco 4 Limited

Active12591838 Private limited company
Incorporated
7 May 2020 (6 years)
Previously known as
Bre UK Cosec 4 Ltd (until 8 June 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Iqsa 2 Services Limited, Capella 2 Swan Holdco Limited, Capella 2 Artemis Pledgeco Limited · more companies
British
Born February 1978 (48)
Director · Appointed 16 May 2025
Also at IQ Letting (General Partner 2) Limited, Iqsa 2 Services Limited, Iqsa (Westbourne) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 22 July 2022
Also at Indurent Management Limited, Iqsa 2 Services Limited, Capella 2 Holdco Limited · more companies
British
Born February 1980 (46)
Officer history (7 former)
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Merrick, Matthew Graham as Director
16 May 2025
Appointed Sangar, Dushyant Singh as Director
16 May 2025
Resigned Vrana, Michael David as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
22 July 2022
Resigned Davies, Simon David Austin as Director
22 July 2022
Appointed Kanakis, Rebecca Louise as Director
24 January 2022
Appointed Mortimer, James Neil as Director
24 January 2022
Resigned Taylor, Rebecca Louise as Director
30 July 2021
Resigned Morton, Emma Jane as Director
7 June 2021
Appointed Taylor, Rebecca Louise as Director
7 June 2021
Appointed Davies, Simon David Austin as Director
7 June 2021
Appointed Kataky, Gemma Nandita as Director
7 June 2021
Appointed Vrana, Michael David as Director
7 May 2020
Appointed Morton, Emma Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12591756

Holdings 1

Companies where Capella UK Midco 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
4 June 2021
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings 50

DateDescriptionMade Up ToPagesPDF
9 November 2026Cessation of a person with significant control
9 November 2026Notification of a person with significant control
8 September 2026Insolvency filing
8 September 2026Share capital filing
8 September 2026Statement of capital
Show all 50 filings

Some other companies at this address

Arcade Holloway Limited
Cain Management Limited
Capella 2 Artemis Pledgeco Limited
Capella 2 Holdco II Limited
Capella 2 Holdco Limited
Capella 2 Swan Holdco Limited

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