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CAPELLA 2 HOLDCO LIMITED

Active
15093477·incorporated 2023-08-24

CAPELLA 2 HOLDCO LIMITED is an active UK private limited company, incorporated on 24 August 2023 at Companies House (number 15093477; OpenRegistry canonical ID GB-15093477-capella-2-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-24
Registered Address
THIRD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2DB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPELLA 2 HOLDCO LIMITED has 1 person with significant control on file:

  • Capella 2 Artemis Pledgeco Limited (United Kingdom reg. 15536270). Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2023-08-24. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capella 2 Artemis Pledgeco Limited (United Kingdom reg. 15536270). Notified 2024-04-08. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2023-08-24. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capella 2 Artemis Pledgeco Limited (United Kingdom reg. 15536270). Notified 2024-04-08. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2023-08-24. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capella 2 Artemis Pledgeco Limited (United Kingdom reg. 15536270). Notified 2024-05-14. Ceased 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-24. Ceased 2023-08-24.

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