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CAPELLA UK BIDCO 2 LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK BIDCO 2 LIMITED
  2. 1CAPELLA UK PLEDGECO 2 LIMITEDbeneficial owner 87.5%CAPELLA UK BIDCO 2 LIMITED
  3. 1Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK BIDCO 2 LIMITED
  4. 2Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK PLEDGECO 2 LIMITED
  5. 2CAPELLA UK MEZZCO 2 LIMITEDbeneficial owner 87.5%CAPELLA UK PLEDGECO 2 LIMITED
  6. 2Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK PLEDGECO 2 LIMITED
  7. 3Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK MEZZCO 2 LIMITED
  8. 3CAPELLA UK MIDCO 2 LIMITEDbeneficial owner 87.5%CAPELLA UK MEZZCO 2 LIMITED
  9. 3Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK MEZZCO 2 LIMITED
  10. 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 100%CAPELLA UK MIDCO 2 LIMITED
  11. 4Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK MIDCO 2 LIMITED
  12. 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%CAPELLA UK MIDCO 2 LIMITED
  13. 4Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK MIDCO 2 LIMITED
  14. 4CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%CAPELLA UK MIDCO 2 LIMITED
  15. 5Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK HOLDCO 2 LIMITED
  16. 5CAPELLA UK HOLDCO LIMITEDbeneficial owner 100%CAPELLA UK HOLDCO 2 LIMITED
  17. 5CAPELLA UK HOLDCO LIMITEDbeneficial owner 87.5%CAPELLA UK HOLDCO 2 LIMITED
  18. 5Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK HOLDCO 2 LIMITED
  19. 6Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA UK HOLDCO LIMITED
  20. 6CAPELLA UK TOPCO LIMITEDbeneficial owner 100%CAPELLA UK HOLDCO LIMITED
  21. 6CAPELLA UK TOPCO LIMITEDbeneficial owner 87.5%CAPELLA UK HOLDCO LIMITED
  22. 6Mr Stephen Allen Schwarzmanbeneficial ownerCAPELLA 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 Louise
    director · British · appt 2022-07-22
  • MERRICK, Matthew Graham
    director · British · appt 2026-04-30
  • SANGAR, Dushyant Singh
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.