Capella 2 Swan Holdco Limited

Active16027919 Private limited company
Incorporated
18 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Schwarzman
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
30 October 2027
Last conf. stmt
16 October 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 3 July 2025
British
Born January 1982 (44)
Kanakis, Rebecca
Director · Appointed 18 October 2024
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 as Director
3 July 2025
Resigned Vrana, Michael David as Director
18 October 2024
Appointed Kanakis, Rebecca as Director
18 October 2024
Appointed Vashi, Rachana as Director
18 October 2024
Appointed Vrana, Michael David as Director
18 October 2024
Appointed Mortimer, James Neil as Director

Ownership 1 active

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

Stephen Schwarzman
Individual · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Filings 16

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
4 August 2026Director's details changed
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 January 2026Full accounts30 September 2025
Show all 16 filings

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