CU

CAPELLA UK HOLDCO 4 LIMITED

Active

Company number 12591754

London, United Kingdom · Incorporated 7 May 2020

Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

BRE UK COSEC 5 LTD · 7 May 2020 – 8 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capella Uk Pledgeco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2021

Funding

1 funding round
22 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Second Filing Of Director Appointment With Name
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Move Registers To Sail Company With New Address
Address
11 January 2023 View
Change Sail Address Company With New Address
Address
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Capital Allotment Shares
Capital
12 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Resolution
Resolution
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Incorporation Company
Incorporation
7 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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