Introduction
Watch Company
C
CAPELLA UK MIDCO 1 LIMITED
CAPELLA UK MIDCO 1 LIMITED is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPELLA UK MIDCO 1 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12473722
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor, Cottons Centre Cottons Lane London SE1 2QG England
From: 6 October 2020To: 19 July 2024
12 st. James's Square London SW1Y 4LB England
From: 20 February 2020To: 6 October 2020
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KANAKIS, Rebecca Louise
Active2 More London Riverside, LondonSE1 2DB
Born February 1980
Director
Appointed 22 Jul 2022
KANAKIS, Rebecca Louise
2 More London Riverside, LondonSE1 2DB
Born February 1980
Director
22 Jul 2022
Active
MORTIMER, James Neil
Active2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
Appointed 30 Jul 2021
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
30 Jul 2021
Active
SANGAR, Dushyant Singh
ActiveMore London Riverside, LondonSE1 2DB
Born January 1982
Director
Appointed 16 May 2025
SANGAR, Dushyant Singh
More London Riverside, LondonSE1 2DB
Born January 1982
Director
16 May 2025
Active
DAVIES, Simon David Austin
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born August 1976
Director
Appointed 20 Feb 2020
Resigned 22 Jul 2022
DAVIES, Simon David Austin
Floor, Cottons Centre, LondonSE1 2QG
Born August 1976
Director
20 Feb 2020
Resigned 22 Jul 2022
Resigned
KATAKY, Gemma Nandita
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born September 1983
Director
Appointed 20 Feb 2020
Resigned 24 Feb 2023
KATAKY, Gemma Nandita
Floor, Cottons Centre, LondonSE1 2QG
Born September 1983
Director
20 Feb 2020
Resigned 24 Feb 2023
Resigned
MORTON, Emma Jane
ResignedFloor, Cottons Centre, LondonSE1 2QG
Born April 1980
Director
Appointed 20 Feb 2020
Resigned 30 Jul 2021
MORTON, Emma Jane
Floor, Cottons Centre, LondonSE1 2QG
Born April 1980
Director
20 Feb 2020
Resigned 30 Jul 2021
Resigned
VASHI, Rachana Gautam
Resigned2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
Appointed 24 Feb 2023
Resigned 16 May 2025
VASHI, Rachana Gautam
2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
24 Feb 2023
Resigned 16 May 2025
Resigned
VRANA, Michael David
Resigned2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
Appointed 20 Feb 2020
Resigned 16 May 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
20 Feb 2020
Resigned 16 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Capella Uk Holdco 2 Ltd
ActiveCottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Capella Uk Holdco 2 Ltd
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Mr Stephen Allen Schwarzman
CeasedFloor, Cottons Centre, LondonSE1 2QG
Born February 1947
Nature of Control
Significant influence or control
Notified 20 Feb 2020
Ceased 23 Nov 2021
Mr Stephen Allen Schwarzman
Floor, Cottons Centre, LondonSE1 2QG
Born February 1947
Significant influence or control
20 Feb 2020
Ceased 23 Nov 2021
Ceased
Capella Uk Bondco Plc
CeasedSt. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 23 Nov 2021
Capella Uk Bondco Plc
St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Ceased 23 Nov 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
10 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 December 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
10 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2023
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2022
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
23 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2020