Capella Uk Holdco Limited

12467857

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 17/02/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Rebecca Louise Kanakis

director · Since 22/07/2022

VICE PRESIDENT

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Dushyant Singh Sangar

director · Since 16/05/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Mr Matthew Graham Merrick

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

Capella Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12467359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/02/2020

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 23/11/2021