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Last Companies House update: 12 November 2026

CAPELLA UK PLEDGECO 4 LIMITED

Active
•
12591756
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
Officers
Matthew Graham Matthew Graham Merrick, Dushyant Singh Dushyant Singh Sangar, Rebecca Louise KANAKIS

Activity

CAPELLA UK PLEDGECO 4 LIMITED

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

CAPELLA UK PLEDGECO 4 LIMITED

3 currently employed and 7 former officers

Matthew Graham Matthew Graham Merrick (MERRICK)
Current role: Director
Start date: 30 April 2026
Age: 48 years old • Born in February 1978
Dushyant Singh Dushyant Singh Sangar (SANGAR)
Current role: Director
Start date: 16 May 2025
Age: 44 years old • Born in January 1982
Rebecca Louise KANAKIS
Current role: Director
Start date: 22 July 2022
Age: 46 years old • Born in February 1980
FORMER OFFICERS
Rachana Gautam VASHI
Status:
Former
Last role: Director
Start date: 24 February 2023
End date: 16 May 2025
Age: 46 years old • Born in August 1980
James Neil MORTIMER
Status:
Former
Last role: Director
Start date: 24 January 2022
End date: 30 April 2026
Age: 47 years old • Born in May 1979
Simon David Austin DAVIES
Status:
Former
Last role: Director
Start date: 7 June 2021
End date: 22 July 2022
Age: 50 years old • Born in August 1976
Gemma Nandita KATAKY
Status:
Former
Last role: Director
Start date: 7 June 2021
End date: 24 February 2023
Age: 43 years old • Born in September 1983
Rebecca Louise TAYLOR
Status:
Former
Last role: Director
Start date: 7 June 2021
End date: 24 January 2022
Age: 40 years old • Born in September 1986
Michael David VRANA
Status:
Former
Last role: Director
Start date: 7 June 2021
End date: 16 May 2025
Age: 45 years old • Born in December 1980
Emma Jane MORTON
Status:
Former
Last role: Director
Start date: 7 May 2020
End date: 30 July 2021
Age: 46 years old • Born in April 1980

Auditors

Managed companies

Persons with significant control

CAPELLA UK PLEDGECO 4 LIMITED

1 current and 1 former

Capella Uk Mezzco 4 Limited
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

Filing history

CAPELLA UK PLEDGECO 4 LIMITED

37 documents

Director's details changed for Ms Rebecca Louise Kanakis on 27 July 2026

4 August 2026

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

1 May 2026

Termination of appointment of James Neil Mortimer as a director on 30 April 2026

30 April 2026

Registration of charge 125917560001, created on 9 April 2026

14 April 2026

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

2 June 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.

30 May 2025

Confirmation statement made on 6 May 2025 with no updates

19 May 2025

Annual accounts

CAPELLA UK PLEDGECO 4 LIMITED

5 documents

Financial statements 2025
28 May 2026
Financial statements 2024
2 May 2025
Financial statements 2023
11 April 2024
Financial statements 2022
12 April 2023
Financial statements 2021
6 April 2022

Contact information

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CAPELLA UK PLEDGECO 4 LIMITED

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Full address
Third Floor, 2 More London Riverside, London SE1 2DB