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CAPELLA UK HOLDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capella Uk Holdco 2 Limited. The company was founded 5 years ago and was given the registration number 12472023. The firm's registered office is in LONDON. You can find them at 7th Floor, Cottons Centre, Cottons Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPELLA UK HOLDCO 2 LIMITED
Company Number:12472023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director22 July 2022Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director30 July 2021Active
7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director24 February 2023Active
C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, United Kingdom, SW1Y 4LB

Director19 February 2020Active
Bre Europe Uk Limited, Level 1, 12 St James's Square, Westminster, United Kingdom, SW1Y 4LB

Secretary19 February 2020Active
C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, United Kingdom, SW1Y 4LB

Director19 February 2020Active
C/- Bre Europe Uk Limited, Level 1 12 St Jame's Square, Westminster, United Kingdom, SW1Y 4LB

Director19 February 2020Active
C/- Bre Europe Uk Limited, Level 1, 12 St James's Square, Westminster, United Kingdom, SW1Y 4LB

Director19 February 2020Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:19 February 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United States
Address:345, Park Avenue, New York, United States,
Nature of control:
  • Significant influence or control
Capella Uk Holdco Limited
Notified on:19 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/- Bre Europe Uk Limited, Level 1, Westminster, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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