Lewes Brighton Limited

Company 09458513 · Active · incorporated 25/02/2015 · London SE1 2DB · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-09-30.

Who controls it

• Capella Uk Bidco 2 Limited (company, registered 12474170 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-08-06
• No individual or entity with signficant control (statement)
  · from 2017-02-23, ceased 2017-12-21
• Titanium Uk Holdco 1 Limited (company, registered 09955278 in England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2017-12-21, ceased 2020-08-06
• Wellcome Trust Investments 1 Unlimited (company, registered 06483238 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-12-21, ceased 2020-08-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Capella UK Bidco 2 Limited (12474170, Active)
2. Capella UK Pledgeco 2 Limited (12473892, Active)
3. Capella UK Mezzco 2 Limited (12473886, Active)
4. Capella UK Midco 2 Limited (12473845, Active)
5. Capella UK Holdco 2 Limited (12472023, Active)
6. Capella UK Holdco Limited (12467857, Active)
7. Capella UK Topco Limited (12467359, Active)

What else sits under the same owner

• Capella UK Holdco 2 Limited (12472023, Active)
• Capella UK Holdco Limited (12467857, Active)
• Capella UK Midco 3 Limited (12468627, Active)
• Capella UK Topco 4 Limited (12591629, Active)
• Iqsa Group Limited (09889851, Active)
• Iqsa Services Limited (09857188, Active)

Who runs it

• PARSONS, Ryan David (director, born 08/1977, Australian) · from 2015-02-25 to 2016-06-15
• BHANDARI, Nitin (director, born 12/1967, British) · from 2015-03-23 to 2016-12-01
• MADDOWS, Robert James (director, born 10/1977, British) · from 2015-09-24 to 2017-05-02
• PIERMONT, Boris (director, born 05/1976, German) · from 2016-12-01 to 2017-12-21
• WILTON, Adam Kenneth (director, born 06/1978, British) · from 2016-12-01 to 2017-12-21
• MCWILLIAMS, Simon Phillip (director, born 06/1981, British) · from 2017-05-02 to 2017-12-21
• BLAZIC, Iliya William (director, born 12/1968, Australian) · from 2017-12-21 to 2020-06-29
• LEUNG, Stephen Sui Sang (director, born 05/1967, British) · from 2017-12-21 to 2019-10-14
• TYMMS, David Samuel (director, born 04/1963, British) · from 2017-12-21 to 2020-09-22
• MERRICK, Matthew Graham (director, born 02/1978, British) · from 2019-10-14 to 2021-07-30
• WORTHINGTON, Rebecca Jane (director, born 10/1971, British) · from 2019-10-14 to 2021-02-26
• VRANA, Michael David (director, born 12/1980, American) · from 2020-05-15 to 2025-05-16
• KATAKY, Gemma Nandita (director, born 09/1983, British) · from 2020-05-15 to 2023-02-24
• HOLDEN, Peter Gerald (director, born 08/1970, British) · from 2020-09-29 to 2020-12-08
• MORTIMER, James Neil (director, born 05/1979, British) · from 2021-02-25 to 2026-04-30
• ROGER, Robert (director, born 12/1960, British) · from 2021-02-25 to 2021-07-30
• ROWELL, Dominic John (director, born 08/1972, British) · from 2021-07-30 to 2022-07-28
• LOUGHLIN, Matthew Scott (director, born 08/1969, British) · from 2022-07-27 to 2026-06-12
• VASHI, Rachana Gautam (director, born 08/1980, American) · from 2023-02-24 to 2025-05-16
• FANTI, Donatella (director, born 07/1982, Italian) · from 2025-05-16 to 2026-09-04
• SANGAR, Dushyant Singh (director, born 01/1982, British) · from 2021-07-30, current
• HUMPHRIES, Oliver Mark (director, born 11/1979, British) · from 2026-04-30, current
• BOYKOVA, Olga (director, born 08/1990, British,Russian) · from 2026-09-04, current

Charges

6 charges registered, 3 outstanding.

• 2024-07-01, outstanding, in favour of Situs Asset Management Limited
• 2024-02-15, outstanding, in favour of Situs Asset Management Limited
• 2024-02-15, outstanding, in favour of Situs Asset Management Limited
• 2020-05-15, fully-satisfied, in favour of Situs Asset Management Limited
• 2020-05-15, fully-satisfied, in favour of Situs Asset Management Limited

Property on the register

1 title on the register, around £158,500 by latest value.

• Title ESX369761 · Leasehold · BRIGHTON AND HOVE BRIGHTON AND HOVE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Brighton Securities Limited (11804115)
• Lewes Land Ltd (09325281)
• Brighton Residential Limited (10870121)
• Stays In Brighton Limited (16543627)
• L F Brighton Properties Ltd (16483344)
• Search Properties Limited (06997933)
• Brighton House Limited (01708619)
• Medieval Lewes Ltd (10824196)

Check this company on Companies House.