LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Low
Risk
CAPELLA UK MEZZCO 4 LIMITED is a ltd registered in GB, incorporated 2020-05-07 (active).
/03
Ownership & control
Owners / controllers
- CAPELLA UK MEZZCO 4 LIMITED
Holdings / subsidiaries
- CAPELLA UK MEZZCO 4 LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12591795
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-07
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- SIC
- 68209
Officers · 3 active
- KANAKIS, Rebecca Louisedirector · British · appt 2022-07-22
- MERRICK, Matthew Grahamdirector · British · appt 2026-04-30
- SANGAR, Dushyant Singhdirector · British · appt 2025-05-16
- DAVIES, Simon David Austin(resigned)director · British · appt 2021-06-07
- KATAKY, Gemma Nandita(resigned)director · British · appt 2021-06-07
- MORTIMER, James Neil(resigned)director · British · appt 2022-01-24
- MORTON, Emma Jane(resigned)director · British · appt 2020-05-07
- TAYLOR, Rebecca Louise(resigned)director · New Zealander · appt 2021-06-07
- VASHI, Rachana Gautam(resigned)director · American · appt 2023-02-24
- VRANA, Michael David(resigned)director · American · appt 2021-06-07
Beneficial owners · PSC · 1 current
- ■Capella Uk Topco 4 Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-04 · trace owners →
- ●Mr Stephen Allen Schwarzmansignificant influence or controlindividual PSC · England · ceased 2021-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPELLA UK TOPCO 4 LIMITED
- CAPELLA UK HOLDCO LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- CAPELLA UK HOLDCO LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
CAPELLA UK PLEDGECO 4 LIMITED
- CAPELLA UK HOLDCO 4 LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- CAPELLA UK MIDCO 4 LIMITEDbeneficial owner
- CAPELLA UK HOLDCO 4 LIMITEDbeneficial owner
- CAPELLA UK MIDCO 4 LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner