CAPELLA UK HOLDCO 2 LIMITED
Overview
| Company Name | CAPELLA UK HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12472023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPELLA UK HOLDCO 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAPELLA UK HOLDCO 2 LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPELLA UK HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPELLA UK HOLDCO 2 PLC | May 15, 2020 | May 15, 2020 |
| CAPELLA UK BONDCO PLC | Feb 19, 2020 | Feb 19, 2020 |
What are the latest accounts for CAPELLA UK HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAPELLA UK HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for CAPELLA UK HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Dushyant Sangar as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capella Uk Holdco Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||||||
Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Duncan Scott as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 03, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||||||
Appointment of Rebecca Louise Kanakis as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CAPELLA UK HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANAKIS, Rebecca Louise | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | Vice President | 299050010001 | ||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 280627890001 | ||||
| SANGAR, Dushyant | Director | More London Riverside SE1 2DB London Third Floor England | England | British | Chief Investment Officer | 286210520001 | ||||
| SCOTT, Duncan | Secretary | Level 1 12 St James's Square SW1Y 4LB Westminster Bre Europe Uk Limited London United Kingdom | 267318500001 | |||||||
| DAVIES, Simon David Austin | Director | Level 1 12 St James's Square SW1Y 4LB Westminster C/- Bre Europe Uk Limited London United Kingdom | United Kingdom | British | Managing Director | 197508390001 | ||||
| KATAKY, Gemma Nandita | Director | Level 1 12 St Jame's Square SW1Y 4LB Westminster C/- Bre Europe Uk Limited London United Kingdom | England | British | Managing Director | 208442910001 | ||||
| MORTON, Emma Jane | Director | Level 1 12 St James's Square SW1Y 4LB Westminster C/- Bre Europe Uk Limited London United Kingdom | England | British | Senior Vice President | 264422520001 | ||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||
| VRANA, Michael David | Director | Level 1 12 St James's Square SW1Y 4LB Westminster C/- Bre Europe Uk Limited London United Kingdom | England | American | Managing Director | 197849520001 |
Who are the persons with significant control of CAPELLA UK HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 19, 2020 | Park Avenue New York 345 Ny10154 United States | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Capella Uk Holdco Limited | Feb 19, 2020 | 2 More London Riverside SE1 2DB London Third Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0