Capella UK Bidco 1 Limited
- Company number
- 12474076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Capella UK Topco Limited (114 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANAKIS, Rebecca Louise | Director | 22 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 20 Feb 2020 | 23 Nov 2021 |
| Capella Uk Pledgeco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2020 |
Accounts
Connections
Owned by
Capella UK Bidco 1 Limited → Capella UK Pledgeco 1 Limited → Capella UK Mezzco 1 Limited → Capella UK Midco 1 Limited → Capella UK Holdco 2 Limited → Capella UK Holdco Limited
Controls
- Arcade Holloway Limited (09496495)
- Athena Properties 4 Limited (OE004904)
- Athena Properties 5 Limited (OE004934)
- Elliot Edinburgh Limited (09458000)
- Gsga Ii Real Estate Limited (OE005172)
- Hermes Asset Group Limited (OE004998)
- Hermes Asset Weston Limited (OE004997)
- IQ (Shareholder Gp) Limited (05835382)
- Iqsa (Athena) Limited (10037481)
- Iqsa (Brighton) Limited (08512917)
Directors’ other companies
- KANAKIS, Rebecca Louise - Director at Capella UK Topco Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Holdco Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Holdco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Midco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Mezzco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Pledgeco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Midco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Mezzco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Pledgeco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Pledgeco 4 Limited
Companies at the same address
- Arcade Holloway Limited (09496495)
- Cain Management Limited (08999049)
- Capella 2 Artemis Pledgeco Limited (15536270)
- Capella 2 Holdco Ii Limited (15093402)
- Capella 2 Holdco Limited (15093477)
- Capella 2 Swan Holdco Limited (16027919)
- Capella UK Bidco 2 Limited (12474170)
- Capella UK Bidco 3 Limited (12469191)
- Capella UK Holdco 2 Limited (12472023)
- Capella UK Holdco 4 Limited (12591754)