LIVE · CORPUS
/ Dossier
■
CAPELLA UK BIDCO 2 LIMITED
Low- Status
- active
- Incorporated
- 2020-02-20
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
CAPELLA UK BIDCO 2 LIMITED is a ltd registered in GB, incorporated 2020-02-20 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- CAPELLA UK BIDCO 2 LIMITED
Holdings / subsidiaries
- CAPELLA UK BIDCO 2 LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 2 LIMITED
- 1CAPELLA UK PLEDGECO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK BIDCO 2 LIMITED
- 1Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 2 LIMITED
- 2Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 2 LIMITED
- 2CAPELLA UK MEZZCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK PLEDGECO 2 LIMITED
- 2Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 2 LIMITED
- 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 2 LIMITED
- 3CAPELLA UK MIDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MEZZCO 2 LIMITED
- 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 2 LIMITED
- 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 100%→CAPELLA UK MIDCO 2 LIMITED
- 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 2 LIMITED
- 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MIDCO 2 LIMITED
- 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 2 LIMITED
- 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MIDCO 2 LIMITED
- 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO 2 LIMITED
- 5CAPELLA UK HOLDCO LIMITEDbeneficial owner 100%→CAPELLA UK HOLDCO 2 LIMITED
- 5CAPELLA UK HOLDCO LIMITEDbeneficial owner 87.5%→CAPELLA UK HOLDCO 2 LIMITED
- 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO 2 LIMITED
- 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO LIMITED
- 6CAPELLA UK TOPCO LIMITEDbeneficial owner 100%→CAPELLA UK HOLDCO LIMITED
- 6CAPELLA UK TOPCO LIMITEDbeneficial owner 87.5%→CAPELLA UK HOLDCO LIMITED
- 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12474170
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-20
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- SIC
- 68209
Officers · 3 active
- KANAKIS, Rebecca Louisedirector · British · appt 2022-07-22
- MERRICK, Matthew Grahamdirector · British · appt 2026-04-30
- SANGAR, Dushyant Singhdirector · British · appt 2025-05-16
- DAVIES, Simon David Austin(resigned)director · British · appt 2020-02-20
- KATAKY, Gemma Nandita(resigned)director · British · appt 2020-02-20
- MORTIMER, James Neil(resigned)director · British · appt 2021-07-30
- MORTON, Emma Jane(resigned)director · British · appt 2020-02-20
- VASHI, Rachana Gautam(resigned)director · American · appt 2023-02-24
- VRANA, Michael David(resigned)director · American · appt 2020-02-20
Beneficial owners · PSC · 1 current
- ■Capella Uk Pledgeco 2 Limited75–100% sharescorporate PSC · England · since 2020-02-20 · trace owners →
- ●Mr Stephen Allen Schwarzmansignificant influence or controlindividual PSC · England · ceased 2021-11-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.