CAPELLA UK BIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12474076

Incorporation date

20/02/2020

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

01/05/2026

Appointment of Mr Matthew Graham Merrick as a director on 2026-04-30

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

View PDF (1 pages)

02/06/2025

Termination of appointment of Michael David Vrana as a director on 2025-05-16

View PDF (1 pages)

02/06/2025

Second filing for the appointment of Dushyant Sangar as a director

View PDF (3 pages)

30/05/2025

Appointment of Mr Dushyant Singh Sangar as a director on 2025-05-30

View PDF (3 pages)

02/05/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

13/02/2025

Change of details for Capella Uk Pledgeco 1 Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

13/02/2025

Change of details for Capella Uk Pledgeco 1 Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

10/12/2024

Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

View PDF (1 pages)

19/09/2024

Satisfaction of charge 124740760002 in full

View PDF (1 pages)

19/09/2024

Satisfaction of charge 124740760003 in full

View PDF (1 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

11/09/2024

Statement of capital on 2024-09-11

View PDF (5 pages)

11/09/2024

Solvency Statement dated 03/09/24

View PDF (5 pages)

11/09/2024

Statement by Directors

View PDF (5 pages)

11/09/2024

Resolutions

View PDF (4 pages)

06/09/2024

Registration of charge 124740760007, created on 2024-09-03

View PDF (125 pages)

05/09/2024

Registration of charge 124740760004, created on 2024-09-03

View PDF (31 pages)

05/09/2024

Registration of charge 124740760005, created on 2024-09-03

View PDF (55 pages)

05/09/2024

Registration of charge 124740760006, created on 2024-09-03

View PDF (59 pages)

19/07/2024

Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

View PDF (1 pages)

03/07/2024

Satisfaction of charge 124740760001 in full

View PDF (1 pages)

17/04/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

10/03/2023

Second filing of Confirmation Statement dated 2023-03-05

View PDF (3 pages)

05/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (4 pages)

03/03/2023

Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

View PDF (2 pages)

03/03/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

View PDF (1 pages)

10/01/2023

Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

View PDF (1 pages)

10/01/2023

Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

View PDF (1 pages)

14/08/2022

Termination of appointment of Simon David Austin Davies as a director on 2022-07-22

View PDF (1 pages)

14/08/2022

Appointment of Rebecca Louise Kanakis as a director on 2022-07-22

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

24/11/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-11-23

View PDF (1 pages)

03/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

View PDF (1 pages)

03/08/2021

Appointment of James Neil Mortimer as a director on 2021-07-30

View PDF (2 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

15/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

23/11/2020

Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB

View PDF (1 pages)

06/10/2020

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 7th Floor, Cottons Centre Cottons Lane London SE1 2QG on 2020-10-06

View PDF (1 pages)

19/06/2020

Solvency Statement dated 08/06/20

View PDF (5 pages)

19/06/2020

Resolutions

View PDF (3 pages)

19/06/2020

Statement by Directors

View PDF (5 pages)

19/06/2020

Statement of capital on 2020-06-19

View PDF (5 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (4 pages)

09/06/2020

Current accounting period shortened from 2021-02-28 to 2020-09-30

View PDF (1 pages)

26/05/2020

Registration of charge 124740760003, created on 2020-05-15

View PDF (58 pages)

15/05/2020

Registration of charge 124740760002, created on 2020-05-15

View PDF (101 pages)

30/04/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-25

View PDF (7 pages)

12/03/2020

Registration of charge 124740760001, created on 2020-03-11

View PDF (64 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (5 pages)

20/02/2020

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Simon David Austin	Director	20/02/2020 - 22/07/2022	148
Kanakis, Rebecca Louise	Director	22/07/2022 - Present	34
Kataky, Gemma Nandita	Director	20/02/2020 - 24/02/2023	208
Morton, Emma Jane	Director	20/02/2020 - 30/07/2021	64
Mortimer, James Neil	Director	30/07/2021 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPELLA UK BIDCO 1 LIMITED

CAPELLA UK BIDCO 1 LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at Third Floor, 2 More London Riverside, London SE1 2DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELLA UK BIDCO 1 LIMITED?

CAPELLA UK BIDCO 1 LIMITED is currently Active. It was registered on 20/02/2020 .

Where is CAPELLA UK BIDCO 1 LIMITED located?

CAPELLA UK BIDCO 1 LIMITED is registered at Third Floor, 2 More London Riverside, London SE1 2DB.

What does CAPELLA UK BIDCO 1 LIMITED do?

CAPELLA UK BIDCO 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPELLA UK BIDCO 1 LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Matthew Graham Merrick as a director on 2026-04-30.