Capella 2 Holdco Ii Limited
- Company number
- 15093402
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Aug 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Capella 2 Artemis Pledgeco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGAR, Dushyant Singh | Director | 3 Jul 2025 | |
| KANAKIS, Rebecca Louise | Director | 24 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capella 2 Artemis Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | 8 Apr 2024 |
| Capella 2 Artemis Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | 8 Apr 2024 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | 8 Apr 2024 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | 8 Apr 2024 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2023 | 14 May 2024 |
| Capella 2 Artemis Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 | 31 Jul 2025 |
| Capella 2 Artemis Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
Capella 2 Holdco Ii Limited → Capella 2 Artemis Pledgeco Limited
Controls
- Iqsa (Miles Lambeth) Gp Limited (OE017510)
- Iqsa (Miles Lambeth) Limited Partnership Incorporated (OE017539)
- Iqsa (Miles Lambeth) Nominee Limited (OE017551)
- Iqsa (Miles Lambeth) Operator Limited Partnership Incorporated (OE017572)
Directors’ other companies
- KANAKIS, Rebecca Louise - Director at Capella UK Mezzco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Midco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Holdco Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Midco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Pledgeco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Bidco 1 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Pledgeco 4 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Topco Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Holdco 2 Limited
- KANAKIS, Rebecca Louise - Director at Capella UK Mezzco 2 Limited
Companies at the same address
- Arcade Holloway Limited (09496495)
- Cain Management Limited (08999049)
- Capella 2 Artemis Pledgeco Limited (15536270)
- Capella 2 Holdco Limited (15093477)
- Capella 2 Swan Holdco Limited (16027919)
- Capella UK Bidco 1 Limited (12474076)
- Capella UK Bidco 2 Limited (12474170)
- Capella UK Bidco 3 Limited (12469191)
- Capella UK Holdco 2 Limited (12472023)
- Capella UK Holdco 4 Limited (12591754)