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CAPELLA 2 HOLDCO II LIMITED

CAPELLA 2 HOLDCO II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCAPELLA 2 HOLDCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15093402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPELLA 2 HOLDCO II LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAPELLA 2 HOLDCO II LIMITED located?

    Registered Office Address
    Third Floor
    2 More London Riverside
    SE1 2DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPELLA 2 HOLDCO II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnMay 24, 2025

    What is the status of the latest confirmation statement for CAPELLA 2 HOLDCO II LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for CAPELLA 2 HOLDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Capella 2 Artemis Pledgeco Limited as a person with significant control on Jul 18, 2024

    		2 pagesPSC05

    Register inspection address has been changed to 10th Floor, 110 Cannon Street London EC4N 6EU

    		1 pagesAD02

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024

    		1 pagesAD01

    Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on May 14, 2024

    		2 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on May 14, 2024

    		1 pagesPSC07

    Notification of Stephen Allen Schwarzman as a person with significant control on Aug 24, 2023

    		2 pagesPSC01

    Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Registration of charge 150934020001, created on May 21, 2024

    		29 pagesMR01

    Registration of charge 150934020002, created on May 21, 2024

    		30 pagesMR01

    Registration of charge 150934020003, created on May 21, 2024

    		27 pagesMR01

    Registration of charge 150934020004, created on May 21, 2024

    		68 pagesMR01

    Registration of charge 150934020005, created on May 21, 2024

    		27 pagesMR01

    Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Notification of Stephen Allen Schwarzman as a person with significant control on Aug 24, 2023

    		2 pagesPSC01

    Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 16, 2024Clarification A second filed sh01 was registered on 16/01/2024

    Notification of Stephen Allen Schwarzman as a person with significant control on Aug 24, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 04, 2023

    		2 pagesPSC09
    View All Filings

    Who are the officers of CAPELLA 2 HOLDCO II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAKIS, Rebecca Louise
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		EnglandBritishDirector299050010001
    MORTIMER, James Neil
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomBritishChief Financial Officer280627890001
    VASHI, Rachana Gautam
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomAmericanDirector305965110001
    VRANA, Michael David
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2DB London
    Third Floor
    United Kingdom
    		United KingdomAmericanDirector197849520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPELLA 2 HOLDCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		May 14, 2024
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15536270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Apr 08, 2024
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15536270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Apr 08, 2024
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15536270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    Park Avenue
    10154 New York
    345
    United States
    		Aug 24, 2023
    Park Avenue
    10154 New York
    345
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    Park Avenue
    NY 10154 New York
    345
    United States
    		Aug 24, 2023
    Park Avenue
    NY 10154 New York
    345
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    Park Avenue
    10154 New York
    345
    United States
    		Aug 24, 2023
    Park Avenue
    10154 New York
    345
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAPELLA 2 HOLDCO II LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2023Aug 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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