Capella 2 Holdco Limited

Active15093477 Private limited company
Incorporated
24 August 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 3 July 2025
British
Born January 1982 (44)
Director · Appointed 24 August 2023
British
Born February 1980 (46)
Officer history (3 former)
30 April 2026
Appointed Merrick, Matthew Graham as Director
30 April 2026
Resigned Mortimer, James Neil as Director
3 July 2025
Appointed Sangar, Dushyant Singh as Director
3 July 2025
Resigned Vashi, Rachana Gautam as Director
3 July 2025
Resigned Vrana, Michael David as Director
24 August 2023
Appointed Kanakis, Rebecca Louise as Director
24 August 2023
Appointed Vashi, Rachana Gautam as Director
24 August 2023
Appointed Vrana, Michael David as Director
24 August 2023
Appointed Mortimer, James Neil as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15536270
Former controllers (6)
31 July 2025
Ceased Capella 2 Artemis Pledgeco Limited — Owns 75–100% of shares
14 May 2024
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
8 April 2024
Ceased Capella 2 Artemis Pledgeco Limited — Owns 75–100% of shares
8 April 2024
Ceased Capella 2 Artemis Pledgeco Limited — Owns 75–100% of shares
8 April 2024
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
8 April 2024
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Capella 2 Holdco II Limited Owns 75–100% of shares
Capella 2 Holdco Limited This company Owns 75–100% of shares
Iqsa (Meadows) GP Limited Owns more than 25% of shares

Filings 49

Show all 49 filings

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