Menna Overview
Here’s a quick overview of CAPELLA 2 HOLDCO LIMITED 👀 — a London based business that started in 2023.
CAPELLA 2 HOLDCO LIMITED
- Company statusactive
- Company No15093477
- Age2 years 11 months Incorporated 24 August 2023
- Officers3
Address
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
CAPELLA 2 HOLDCO LIMITED is an active company incorporated on 24 August 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 13 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANAKIS, Rebecca Louise | director | Feb 1980 | 24 Aug 2023 |
| MORTIMER, James Neil | director | May 1979 | 24 Aug 2023 |
| SANGAR, Dushyant | director | Feb 1982 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capella 2 Artemis Pledgeco Limited | 14 May 2024 | |
| Capella 2 Artemis Pledgeco Limited | 08 Apr 2024 | |
| Capella 2 Artemis Pledgeco Limited | 08 Apr 2024 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 24 Aug 2023 |
| Mr Stephen Allen Schwarzman | Feb 1947 | 24 Aug 2023 |
| Mr Stephen Allen Schwarzman | Feb 1947 | 24 Aug 2023 |
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KANAKIS, Rebecca Louise, MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise, MORTIMER, James Neil, VRANA, Michael David are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VASHI, Rachana Gautam are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
MORTIMER, James Neil, VRANA, Michael David are mutual persons.
VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
VASHI, Rachana Gautam, VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
VRANA, Michael David are mutual persons.
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Here’s a quick overview of CAPELLA 2 HOLDCO LIMITED 👀 — a London based business that started in 2023.