Capella 2 Holdco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCapella 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 120314914Show 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 112441239Capella 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 111123341Capella 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 108595506SS
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 112441138SS
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 108571547SS
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 118441252People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalDS
Dushyant SangarCurrent director
Appointed 2025-07-03 · 1 yr · 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
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active