CAPELLA UK BIDCO 3 LIMITED
Company Number 12469191
Status
Active
Incorporated
February 18, 2020
Entity Type
Ltd
Registered Office
Third Floor
London
SE1 2DB
68209
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAPELLA UK BIDCO 3 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12469191, this organization has been active since February 2020. Primarily in the 68209 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 4, 2026
Accounts
May 28, 2026
Officers
May 1, 2026
Officers
Apr 30, 2026
Confirmation Statement
Feb 23, 2026
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
May 30, 2025
Accounts
May 2, 2025
Confirmation Statement
Feb 28, 2025
Persons With Significant Control
Feb 13, 2025
Persons With Significant Control
Feb 13, 2025
Address
Dec 10, 2024
Address
Jul 19, 2024
Accounts
Apr 15, 2024
Capital
Mar 28, 2024
Resolution
Mar 28, 2024
Insolvency
Mar 28, 2024
Capital
Mar 28, 2024
Confirmation Statement
Mar 1, 2024
Capital
Jan 26, 2024
Capital
Dec 13, 2023
Capital
Dec 8, 2023
Accounts
Apr 12, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Stephen Allen Schwarzman
• Significant influence or control
Capella Uk Pledgeco 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
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