Last Companies House update: 4 August 2026
CAPELLA UK MIDCO 4 LIMITED
Active
•12591838
Address
Third Floor, 2 More London Riverside, London SE1 2DB
Activity
Other letting and operating of own or leased real estate
Incorporation
7 May 2020
Legal information
CAPELLA UK MIDCO 4 LIMITED
Company number
12591838
Company type
Private limited company
Legal situation
Active
Activity
CAPELLA UK MIDCO 4 LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
CAPELLA UK MIDCO 4 LIMITED
3 currently employed and 7 former officers
Matthew Graham MERRICK
Currently employed
Role: Director
Appointed on: 30 April 2026
Nationality: British
Age: 48 years old • Born on 02/1978
Address: Third Floor, 2 More London Riverside, London SE1 2DB
Dushyant Singh SANGAR
Currently employed
Role: Director
Appointed on: 16 May 2025
Nationality: British
Age: 44 years old • Born on 01/1982
Address: Third Floor, More London Riverside, London SE1 2DB
Rebecca Louise KANAKIS
Currently employed
Role: Director
Appointed on: 22 July 2022
Nationality: British
Age: 46 years old • Born on 02/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
FORMER OFFICERS
Rachana Gautam VASHI
Former executive
Role: Director
Appointed on: 24 February 2023
Until: 16 May 2025
Nationality: American
Age: 46 years old • Born on 08/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
James Neil MORTIMER
Former executive
Role: Director
Appointed on: 24 January 2022
Until: 30 April 2026
Nationality: British
Age: 47 years old • Born on 05/1979
Address: Third Floor, 2 More London Riverside, London SE1 2DB
Simon David Austin DAVIES
Former executive
Role: Director
Appointed on: 7 June 2021
Until: 22 July 2022
Nationality: British
Age: 50 years old • Born on 08/1976
Address: 7th Floor, Cottons Lane, London SE1 2QG
Gemma Nandita KATAKY
Former executive
Role: Director
Appointed on: 7 June 2021
Until: 24 February 2023
Nationality: British
Age: 42 years old • Born on 09/1983
Address: 7th Floor, Cottons Lane, London SE1 2QG
Rebecca Louise TAYLOR
Former executive
Role: Director
Appointed on: 7 June 2021
Until: 24 January 2022
Nationality: New Zealander
Age: 39 years old • Born on 09/1986
Address: 7th Floor, Cottons Lane, London SE1 2QG
Michael David VRANA
Former executive
Role: Director
Appointed on: 7 June 2021
Until: 16 May 2025
Nationality: American
Age: 45 years old • Born on 12/1980
Address: 7th Floor, Cottons Lane, London SE1 2QG
Emma Jane MORTON
Former executive
Role: Director
Appointed on: 7 May 2020
Until: 30 July 2021
Nationality: British
Age: 46 years old • Born on 04/1980
Address: 12, St. James's Square, London SW1Y 4LB
Persons with significant control
CAPELLA UK MIDCO 4 LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Third Floor 2 More London Riverside, London SE1 2DB
FORMER PERSONS WITH SIGNIFICANT CONTROL
Stephen Schwarzman
Former
Filing history
CAPELLA UK MIDCO 4 LIMITED
38 documents
Confirmation statement made on 6 May 2026 with no updates
Confirmation statement made on 6 May 2026 with no updates
15 May 2026
Appointment of Mr Matthew Graham Merrick as a director on 30 April 2026
Appointment of Mr Matthew Graham Merrick as a director on 30 April 2026
11 May 2026
Termination of appointment of James Neil Mortimer as a director on 30 April 2026
Termination of appointment of James Neil Mortimer as a director on 30 April 2026
11 May 2026
Registration of charge 125918380001, created on 9 April 2026
Registration of charge 125918380001, created on 9 April 2026
14 April 2026
Second filing for the appointment of Dushyant Sangar as a director
Second filing for the appointment of Dushyant Sangar as a director
2 June 2025
Termination of appointment of Michael David Vrana as a director on 16 May 2025
Termination of appointment of Michael David Vrana as a director on 16 May 2025
2 June 2025
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
2 June 2025
Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025 - Clarification A second filed AP01 was registered on 02/06/2025.
Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025 - Clarification A second filed AP01 was registered on 02/06/2025.
30 May 2025
Confirmation statement made on 6 May 2025 with no updates
Confirmation statement made on 6 May 2025 with no updates
19 May 2025
Change of details for Capella Uk Pledgeco 4 Limited as a person with significant control on 18 July 2024
Change of details for Capella Uk Pledgeco 4 Limited as a person with significant control on 18 July 2024
12 February 2025
Annual accounts
CAPELLA UK MIDCO 4 LIMITED
5 documents
Financial statements 2025
28 May 2026
Financial statements 2024
2 May 2025
Financial statements 2023
9 April 2024
Financial statements 2022
12 April 2023
Financial statements 2021
6 April 2022
Contact information
CAPELLA UK MIDCO 4 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Third Floor, 2 More London Riverside, London SE1 2DB