CAPELLA 2 HOLDCO LIMITED

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CAPELLA 2 HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15093477

Incorporation date

24/08/2023

Size

Full

Contacts

Registered address

Registered address

Third Floor, 2 More London Riverside, London SE1 2DBCopy
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Latest events (Record since 24/08/2023)
dot icon30/04/2026
Termination of appointment of James Neil Mortimer as a director on 2026-04-30
dot icon28/03/2026
Full accounts made up to 2025-09-30
dot icon25/03/2026
Information not on the register a replacement filing of AP01 was removed on 25/03/2026 as it is no longer considered to form part of the register.
dot icon05/09/2025
Confirmation statement made on 2025-08-23 with updates
dot icon31/07/2025
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2025-07-31
dot icon31/07/2025
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08
dot icon04/07/2025
Appointment of Dushyant Sangar as a director on 2025-07-03
dot icon04/07/2025
Termination of appointment of Rachana Gautam Vashi as a director on 2025-07-03
dot icon04/07/2025
Termination of appointment of Michael David Vrana as a director on 2025-07-03
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon02/07/2025
Full accounts made up to 2024-09-30
dot icon03/04/2025
Second filing of Confirmation Statement dated 2024-08-23
dot icon13/02/2025
Change of details for Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-07-18
dot icon10/12/2024
Register inspection address has been changed to 10th Floor, 110 Cannon Street London EC4N 6EU
dot icon11/09/2024
23/08/24 Statement of Capital gbp 3
dot icon19/07/2024
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19
dot icon23/05/2024
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08
dot icon23/05/2024
Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24
dot icon23/05/2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-05-14
dot icon23/05/2024
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-05-14
dot icon23/05/2024
Registration of charge 150934770001, created on 2024-05-21
dot icon23/05/2024
Registration of charge 150934770002, created on 2024-05-21
dot icon23/05/2024
Registration of charge 150934770003, created on 2024-05-21
dot icon23/05/2024
Registration of charge 150934770004, created on 2024-05-21
dot icon13/05/2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-04-08
dot icon13/05/2024
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08
dot icon07/05/2024
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08
dot icon07/05/2024
Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24
dot icon01/05/2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-04-08
dot icon01/05/2024
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08
dot icon04/04/2024
Director's details changed for Ms Rachana Gautam Vashi on 2024-04-03
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon23/02/2024
Statement of capital on 2024-02-23
dot icon23/02/2024
Resolutions
dot icon23/02/2024
Solvency Statement dated 22/02/24
dot icon23/02/2024
Statement by Directors
dot icon16/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-30
dot icon01/11/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon04/09/2023
Current accounting period extended from 2024-08-31 to 2024-09-30
dot icon04/09/2023
Withdrawal of a person with significant control statement on 2023-09-04
dot icon04/09/2023
Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24
dot icon24/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPELLA 2 HOLDCO LIMITED

CAPELLA 2 HOLDCO LIMITED is an(a) Active company incorporated on 24/08/2023 with the registered office located at Third Floor, 2 More London Riverside, London SE1 2DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELLA 2 HOLDCO LIMITED?

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CAPELLA 2 HOLDCO LIMITED is currently Active. It was registered on 24/08/2023 .

Where is CAPELLA 2 HOLDCO LIMITED located?

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CAPELLA 2 HOLDCO LIMITED is registered at Third Floor, 2 More London Riverside, London SE1 2DB.

What does CAPELLA 2 HOLDCO LIMITED do?

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CAPELLA 2 HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPELLA 2 HOLDCO LIMITED?

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The latest filing was on 30/04/2026: Termination of appointment of James Neil Mortimer as a director on 2026-04-30.