CAPELLA UK HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPELLA UK HOLDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPELLA UK HOLDCO 2 LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12472023. The accounts status is FULL and accounts are next due on 30/06/2024.

CAPELLA UK HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPELLA UK HOLDCO 2 PLC (until 15/05/2020)
CAPELLA UK BONDCO PLC (until 15/05/2020)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID VRANA Dec 1980 American Director 2020-02-19 CURRENT
RACHANA GAUTAM VASHI Aug 1980 American Director 2023-02-24 CURRENT
JAMES NEIL MORTIMER May 1979 British Director 2021-07-30 CURRENT
REBECCA LOUISE KANAKIS Feb 1980 British Director 2022-07-22 CURRENT
MRS EMMA JANE MORTON Apr 1980 British Director 2020-02-19 UNTIL 2021-07-30 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2020-02-19 UNTIL 2023-02-24 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2020-02-19 UNTIL 2022-07-22 RESIGNED
MR DUNCAN SCOTT Secretary 2020-02-19 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-02-19 - 2021-11-23 2/1947 New York   Ny10154 Significant influence or control
Capella Uk Holdco Limited 2020-02-19 Westminster   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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