CAPELLA UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12467857

Incorporation date

17/02/2020

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 17/02/2020)

01/05/2026

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

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-16 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 (26 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Capella Uk Topco Limited as a person with significant control on 2020-02-17

View PDF (2 pages)

13/02/2025

Change of details for Capella Uk Topco 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)

19/07/2024

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)

11/04/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

26/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

13/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

03/03/2023

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

View PDF (1 pages)

03/03/2023

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

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 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

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

View PDF (2 pages)

14/08/2022

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

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

12/06/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

24/11/2021

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

View PDF (1 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (3 pages)

11/08/2021

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

View PDF (1 pages)

04/08/2021

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 (19 pages)

15/03/2021

Notification of Stephen Allen Schwarzman as a person with significant control on 2020-02-17

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-16 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

Statement of capital on 2020-06-19

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

Solvency Statement dated 08/06/20

View PDF (5 pages)

09/06/2020

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

View PDF (1 pages)

09/06/2020

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

View PDF (4 pages)

10/03/2020

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

View PDF (4 pages)

17/02/2020

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPELLA UK HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

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	17/02/2020 - 22/07/2022	148
Kanakis, Rebecca Louise	Director	22/07/2022 - Present	34
Kataky, Gemma Nandita	Director	17/02/2020 - 24/02/2023	208
Morton, Emma Jane	Director	17/02/2020 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPELLA UK HOLDCO LIMITED

CAPELLA UK HOLDCO LIMITED is an(a) Active company incorporated on 17/02/2020 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 HOLDCO LIMITED?

CAPELLA UK HOLDCO LIMITED is currently Active. It was registered on 17/02/2020 .

Where is CAPELLA UK HOLDCO LIMITED located?

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

What does CAPELLA UK HOLDCO LIMITED do?

CAPELLA UK HOLDCO 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 HOLDCO LIMITED?

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