CAPELLA UK HOLDCO 2 LIMITED
7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON SE1 2QG- Active
- Private Limited Company
- Company No. 12472023
- Last Updated: 01 Mar 2024
Company Profile
CAPELLA UK HOLDCO 2 LIMITED was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LONDON. CAPELLA UK HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 4 days.
| Name | CAPELLA UK HOLDCO 2 LIMITED |
|---|---|
| Company number | 12472023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: British |
Dates: Wednesday, February 19, 2020 - Tuesday, November 23, 2021
significant influence or control
|
| Capella Uk Holdco Limited Level 1, 12 St James's Square, SW1Y 4LB |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPELLA UK HOLDCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPELLA UK HOLDCO 2 LIMITED | 19 Feb 2020 |
| CAPELLA UK HOLDCO 2 PLC | 15 May 2020 |