Capella UK Midco 2 Limited

Active12473845 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born February 1978 (48)
Director · Appointed 16 May 2025
British
Born January 1982 (44)
Director · Appointed 22 July 2022
British
Born February 1980 (46)
Officer history (6 former)
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Merrick, Matthew Graham as Director
16 May 2025
Appointed Sangar, Dushyant Singh as Director
16 May 2025
Resigned Vrana, Michael David as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
22 July 2022
Resigned Davies, Simon David Austin as Director
22 July 2022
Appointed Kanakis, Rebecca Louise as Director
30 July 2021
Appointed Mortimer, James Neil as Director
30 July 2021
Resigned Morton, Emma Jane as Director
20 February 2020
Appointed Morton, Emma Jane as Director
20 February 2020
Appointed Davies, Simon David Austin as Director
20 February 2020
Appointed Kataky, Gemma Nandita as Director
20 February 2020
Appointed Vrana, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12472023

Holdings 1

Companies where Capella UK Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 November 2021
Ceased Capella UK Bondco PLC — Owns 75–100% of shares
23 November 2021
Ceased Stephen Allen Schwarzman — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Capella UK Holdco Limited Owns 75–100% of shares
Capella UK Holdco 2 Limited Owns 75–100% of shares
Capella UK Midco 1 Limited Owns 75–100% of shares
Capella UK Midco 2 Limited This company Owns 75–100% of shares
Capella UK Midco 3 Limited Owns 75–100% of shares
Capella UK Mezzco 3 Limited Owns 75–100% of shares
Capella UK Topco 4 Limited Owns 75–100% of shares
Capella UK Mezzco 4 Limited Owns 75–100% of shares
Iqsa Group Limited Owns 75–100% of shares
Iqsa Services Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
28 May 2026Accounts for a dormant company30 September 2025
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates19 February 2026
Show all 49 filings

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