Introduction
Watch Company
C
CAPELLA UK PLEDGECO 4 LIMITED
CAPELLA UK PLEDGECO 4 LIMITED is an active company incorporated on 7 May 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 PLEDGECO 4 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12591756
LTD Company
Age
5 Years
Incorporated 7 May 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 6 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
BRE UK COSEC 3 LTD
From: 7 May 2020To: 8 June 2021
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor Cottons Centre Cottons Lane London SE1 2QG England
From: 24 January 2022To: 19 July 2024
12 st. James's Square London SW1Y 4LB England
From: 7 May 2020To: 24 January 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
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...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 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 24 Jan 2022
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
24 Jan 2022
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
ResignedCottons Lane, LondonSE1 2QG
Born August 1976
Director
Appointed 07 Jun 2021
Resigned 22 Jul 2022
DAVIES, Simon David Austin
Cottons Lane, LondonSE1 2QG
Born August 1976
Director
07 Jun 2021
Resigned 22 Jul 2022
Resigned
KATAKY, Gemma Nandita
ResignedCottons Lane, LondonSE1 2QG
Born September 1983
Director
Appointed 07 Jun 2021
Resigned 24 Feb 2023
KATAKY, Gemma Nandita
Cottons Lane, LondonSE1 2QG
Born September 1983
Director
07 Jun 2021
Resigned 24 Feb 2023
Resigned
MORTON, Emma Jane
ResignedSt. James's Square, LondonSW1Y 4LB
Born April 1980
Director
Appointed 07 May 2020
Resigned 30 Jul 2021
MORTON, Emma Jane
St. James's Square, LondonSW1Y 4LB
Born April 1980
Director
07 May 2020
Resigned 30 Jul 2021
Resigned
TAYLOR, Rebecca Louise
ResignedCottons Lane, LondonSE1 2QG
Born September 1986
Director
Appointed 07 Jun 2021
Resigned 24 Jan 2022
TAYLOR, Rebecca Louise
Cottons Lane, LondonSE1 2QG
Born September 1986
Director
07 Jun 2021
Resigned 24 Jan 2022
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
ResignedCottons Lane, LondonSE1 2QG
Born December 1980
Director
Appointed 07 Jun 2021
Resigned 16 May 2025
VRANA, Michael David
Cottons Lane, LondonSE1 2QG
Born December 1980
Director
07 Jun 2021
Resigned 16 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Capella Uk Mezzco 4 Limited
2 More London Riverside, LondonSE1 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Mr Stephen Allen Schwarzman
CeasedSt. James's Square, LondonSW1Y 4LB
Born February 1947
Nature of Control
Significant influence or control
Notified 07 May 2020
Ceased 04 Jun 2021
Mr Stephen Allen Schwarzman
St. James's Square, LondonSW1Y 4LB
Born February 1947
Significant influence or control
07 May 2020
Ceased 04 Jun 2021
Ceased
Filing History
36
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
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 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
3 March 2023
11 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 January 2023
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2021
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2021