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CAPELLA UK PLEDGECO 3 LIMITED - Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Company Information
- Company registration number
- 12468968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 2 More London Riverside
- London
- SE1 2DB
- United Kingdom Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom UK
Management
- Managing Directors
- VRANA, Michael David
- MORTIMER, James Neil
- KANAKIS, Rebecca Louise
- VASHI, Rachana Gautam
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-18
- Age Of Company 2020-02-18 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Capella Uk Mezzco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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CAPELLA UK PLEDGECO 3 LIMITED Company Description
- CAPELLA UK PLEDGECO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 12468968. Its current trading status is "live". It was registered 2020-02-18. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Third Floor .
Get CAPELLA UK PLEDGECO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capella Uk Pledgeco 3 Limited - Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- 2020-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-19) - AD01
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legacy (2024-03-28) - CAP-SS
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resolution (2024-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-04-11) - AA
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
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capital-allotment-shares (2023-12-08) - SH01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-14) - TM01
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confirmation-statement-with-updates (2022-06-12) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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accounts-with-accounts-type-full (2021-07-12) - AA
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capital-allotment-shares (2021-10-19) - SH01
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-11-23) - AD02
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resolution (2020-06-19) - RESOLUTIONS
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incorporation-company (2020-02-18) - NEWINC
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capital-allotment-shares (2020-06-09) - SH01
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change-account-reference-date-company-current-shortened (2020-06-09) - AA01
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legacy (2020-06-19) - CAP-SS
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legacy (2020-06-19) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19