Company information:
Capella Uk Bidco 2 Limited (No: 12474170)
Address: 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, ENGLAND
Status: Active
Incorporated: 20-Feb-2020
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: REBECCA LOUISE KANAKIS ( DOB: Feb-1980 From: Jul-2022 )
Current Director: JAMES NEIL MORTIMER ( DOB: May-1979 From: Jul-2021 )
Current Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Feb-2020 )
Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980 From: Feb-2023 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: Feb-2020 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Feb-2020 To: Jul-2022 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Feb-2020 To: Feb-2023 )
Resigned Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Feb-2020 To: Jul-2021 )
Persons of Significant Control:
Capella Uk Pledgeco 2 Limited, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-20)
Mr Stephen Allen Schwarzman, 12 St. James's Square, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2020-02-20, Ceased: 2021-11-23)