Capella UK Holdco 4 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapella Uk Pledgeco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · No cessation recorded
Source record 107822130Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-05-07 · Ceased 2021-06-04
Source record 114787566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
JM
James MortimerResigned director
Resigned 2022-01-24 · 4 yrs · Chief Financial Officer
RT
Rebecca TaylorResigned director
Resigned 2021-06-07 · Vice President
GK
Gemma KatakyResigned director
Resigned 2021-06-07 · 1 yr · Managing Director
SD
Simon DaviesResigned director
Resigned 2021-06-07 · 1 yr · Managing Director
MV
Michael VranaResigned director
Resigned 2021-06-07 · 3 yrs · Managing Director
EM
Emma MortonResigned director
Resigned 2020-05-07 · 1 yr · Senior Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active