CAPELLA UK TOPCO 4 LIMITED
Company details
- Registered name
- CAPELLA UK TOPCO 4 LIMITED
- Company number
- 12591629
- Registered office
- THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB, UNITED KINGDOM · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- BRE UK COSEC 1 LTD (to 08 Jun 2021)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | MORTIMER, James Neil | — |
| 30/04/2026 | Director appointed | — | MERRICK, Matthew Graham |
| 16/05/2025 | Director resigned | VRANA, Michael David | — |
| 16/05/2025 | Director resigned | VASHI, Rachana Gautam | — |
| 16/05/2025 | Director appointed | — | SANGAR, Dushyant Singh |
| 24/02/2023 | Director resigned | KATAKY, Gemma Nandita | — |
| 24/02/2023 | Director appointed | — | VASHI, Rachana Gautam |
| 22/07/2022 | Director resigned | DAVIES, Simon David Austin | — |
| 22/07/2022 | Director appointed | — | KANAKIS, Rebecca Louise |
| 24/01/2022 | Director resigned | TAYLOR, Rebecca Louise | — |
| 24/01/2022 | Director appointed | — | MORTIMER, James Neil |
| 30/07/2021 | Director resigned | MORTON, Emma Jane | — |
| 08/06/2021 | Registered name changed | BRE UK COSEC 1 LTD | CAPELLA UK TOPCO 4 LIMITED |
| 07/06/2021 | Director appointed | — | VRANA, Michael David |
| 07/06/2021 | Director appointed | — | TAYLOR, Rebecca Louise |
| 07/06/2021 | Director appointed | — | KATAKY, Gemma Nandita |
| 07/06/2021 | Director appointed | — | DAVIES, Simon David Austin |
| 04/06/2021 | Person with significant control ceased | Mr Stephen Allen Schwarzman | — |
| 04/06/2021 | Person with significant control added | — | Capella Uk Holdco Limited |
| 07/05/2020 | Person with significant control added | — | Mr Stephen Allen Schwarzman |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAPELLA UK TOPCO 4 LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAPELLA UK TOPCO 4 LIMITED (12591629)
CAPELLA UK TOPCO 4 LIMITED is a private limited company incorporated on 7 May 2020 and registered in the United Kingdom under company number 12591629. Its registered office is at THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Capella Uk Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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