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Capella 2 Holdco Ii Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2023Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Capella 2 Artemis Pledgeco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 135420366

Show 6 ceased records

Capella 2 Artemis Pledgeco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · Ceased 2025-07-31

Source record 131247441

Capella 2 Artemis Pledgeco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · Ceased 2024-04-08

Source record 130326692

Capella 2 Artemis Pledgeco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · Ceased 2024-04-08

Source record 127488060

SS

Mr Stephen Allen SchwarzmanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2024-05-14

Source record 131247311

SS

Mr Stephen Allen SchwarzmanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2024-04-08

Source record 127466054

SS

Mr Stephen Allen SchwarzmanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2024-04-08

Source record 134001105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

MM

Matthew MerrickCurrent director

Appointed 2026-04-30

DS

Dushyant SangarCurrent director

Appointed 2025-07-03 · 1 yr · Director

RK

Rebecca KanakisCurrent director

Appointed 2023-08-24 · 3 yrs · Director

Show 3 historical appointments

MV

Michael VranaResigned director

Resigned 2023-08-24 · 1 yr · Director

RV

Rachana VashiResigned director

Resigned 2023-08-24 · 1 yr · Director

JM

James MortimerResigned director

Resigned 2023-08-24 · 2 yrs · Chief Financial Officer

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active