Capella 2 Holdco Limited

15093477

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 24/08/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Rebecca Louise Kanakis

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Dushyant Singh Sangar

director · Since 03/07/2025

DIRECTOR

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 2 Artemis Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15536270 · Companies House · Private Limited Company

Notified 08/04/2024

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 14/05/2024

Capella 2 Artemis Pledgeco Limited

Ceased 31/07/2025

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/05/2024Registered 23/05/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/05/2024Registered 23/05/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/05/2024Registered 23/05/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/05/2024Registered 23/05/2024