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Capella Uk Midco 2 Limited

12473845

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 20/02/2020

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

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 Holdco 2 Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12472023 · Companies House · Limited

Notified 23/11/2021

Former PSCs

Capella Uk Bondco Plc

Ceased 23/11/2021

Mr Stephen Allen Schwarzman

Ceased 23/11/2021