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IQSA TRAFALGAR LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-11-17
Legal form
ltd
Activity
68209
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

IQSA TRAFALGAR LIMITED is a ltd registered in GB, incorporated 2021-11-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAPELLA UK BIDCO 2 LIMITEDbeneficial owner 100%→IQSA TRAFALGAR LIMITED
  2. 1IQSA DEVELOPMENT FINANCE 3 LIMITEDbeneficial owner 100%→IQSA TRAFALGAR LIMITED
  3. 1IQSA DEVELOPMENT FINANCE 3 LIMITEDbeneficial owner 87.5%→IQSA TRAFALGAR LIMITED
  4. 1CAPELLA UK BIDCO 2 LIMITEDbeneficial owner 87.5%→IQSA TRAFALGAR LIMITED
  5. 2Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 2 LIMITED
  6. 2CAPELLA UK PLEDGECO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK BIDCO 2 LIMITED
  7. 2Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 2 LIMITED
  8. 2CAPELLA UK BIDCO 3 LIMITEDbeneficial owner 87.5%→IQSA DEVELOPMENT FINANCE 3 LIMITED
  9. 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 2 LIMITED
  10. 3CAPELLA UK MEZZCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK PLEDGECO 2 LIMITED
  11. 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 2 LIMITED
  12. 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 3 LIMITED
  13. 3Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK BIDCO 3 LIMITED
  14. 3CAPELLA UK PLEDGECO 3 LIMITEDbeneficial owner 87.5%→CAPELLA UK BIDCO 3 LIMITED
  15. 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 3 LIMITED
  16. 4CAPELLA UK MEZZCO 3 LIMITEDbeneficial owner 87.5%→CAPELLA UK PLEDGECO 3 LIMITED
  17. 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK PLEDGECO 3 LIMITED
  18. 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 2 LIMITED
  19. 4CAPELLA UK MIDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MEZZCO 2 LIMITED
  20. 4Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 2 LIMITED
  21. 5CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 100%→CAPELLA UK MIDCO 2 LIMITED
  22. 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 2 LIMITED
  23. 5CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MIDCO 2 LIMITED
  24. 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 2 LIMITED
  25. 5CAPELLA UK HOLDCO 2 LIMITEDbeneficial owner 87.5%→CAPELLA UK MIDCO 2 LIMITED
  26. 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 3 LIMITED
  27. 5Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MEZZCO 3 LIMITED
  28. 5CAPELLA UK MIDCO 3 LIMITEDbeneficial owner 87.5%→CAPELLA UK MEZZCO 3 LIMITED
  29. 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO 2 LIMITED
  30. 6CAPELLA UK HOLDCO LIMITEDbeneficial owner 100%→CAPELLA UK HOLDCO 2 LIMITED
  31. 6CAPELLA UK HOLDCO LIMITEDbeneficial owner 87.5%→CAPELLA UK HOLDCO 2 LIMITED
  32. 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK HOLDCO 2 LIMITED
  33. 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 3 LIMITED
  34. 6Mr Stephen Allen Schwarzmanbeneficial owner→CAPELLA UK MIDCO 3 LIMITED
  35. 6CAPELLA UK HOLDCO LIMITEDbeneficial owner 87.5%→CAPELLA UK MIDCO 3 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.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13750056
Status
active
Type
ltd
Incorporated
2021-11-17
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SIC
68209
Officers · 3 active
  • FANTI, Donatella
    director · Italian · appt 2025-05-16
  • HUMPHRIES, Oliver Mark
    director · British · appt 2026-04-30
  • SANGAR, Dushyant Singh
    director · British · appt 2021-11-17
  • KATAKY, Gemma Nandita(resigned)
    director · British · appt 2021-11-17
  • LOUGHLIN, Matthew Scott(resigned)
    director · British · appt 2022-07-27
  • MORTIMER, James Neil(resigned)
    director · British · appt 2021-11-17
  • ROWELL, Dominic John(resigned)
    director · British · appt 2021-11-17
  • VASHI, Rachana Gautam(resigned)
    director · American · appt 2023-02-24
  • VRANA, Michael David(resigned)
    director · American · appt 2021-11-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-30
Outstanding charges
3
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IQSA TRAFALGAR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…