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Last Companies House update: 22 September 2026

CAPELLA UK HOLDCO LIMITED

Active
•
12467857
Address
Third Floor, 2 More London Riverside, London SE1 2DB
Activity
Other letting and operating of own or leased real estate
Incorporation
17 February 2020
Officers
Matthew Graham MERRICK, Dushyant Singh SANGAR, Rebecca Louise KANAKIS

Legal information

CAPELLA UK HOLDCO LIMITED

Company number
12467857
Company type
Private limited company
Legal situation

Active

Activity

CAPELLA UK HOLDCO LIMITED

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

CAPELLA UK HOLDCO LIMITED

3 currently employed and 6 former officers

Matthew Graham Matthew Graham Merrick (MERRICK)
Current
Role: Director
Start date: 30 April 2026
Age: 48 years old • Born on 02/1978
Dushyant Singh Dushyant Singh Sangar (SANGAR)
Current
Role: Director
Start date: 16 May 2025
Age: 44 years old • Born on 01/1982
Rebecca Louise KANAKIS
Current
Role: Director
Start date: 22 July 2022
Age: 46 years old • Born on 02/1980
FORMER OFFICERS
Rachana Gautam VASHI
Former
Role: Director
Start date: 24 February 2023
End date: 16 May 2025
Age: 46 years old • Born on 08/1980
James Neil James Neil Mortimer (MORTIMER)
Former
Role: Director
Start date: 30 July 2021
End date: 30 April 2026
Age: 47 years old • Born on 05/1979
Simon David Austin DAVIES
Former
Role: Director
Start date: 17 February 2020
End date: 22 July 2022
Age: 50 years old • Born on 08/1976
Gemma Nandita KATAKY
Former
Role: Director
Start date: 17 February 2020
End date: 24 February 2023
Age: 43 years old • Born on 09/1983
Emma Jane MORTON
Former
Role: Director
Start date: 17 February 2020
End date: 30 July 2021
Age: 46 years old • Born on 04/1980
Michael David VRANA
Former
Role: Director
Start date: 17 February 2020
End date: 16 May 2025
Age: 45 years old • Born on 12/1980

Persons with significant control

CAPELLA UK HOLDCO LIMITED

1 current and 1 former

Capella Uk Topco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Third Floor 2 More London Riverside, London SE1 2DB
FORMER PERSONS WITH SIGNIFICANT CONTROL
Stephen Schwarzman
Former

Filing history

CAPELLA UK HOLDCO LIMITED

42 documents

Director's details changed for Ms Rebecca Louise Kanakis on 27 July 2026
4 August 2026
Appointment of Mr Matthew Graham Merrick as a director on 30 April 2026
1 May 2026
Termination of appointment of James Neil Mortimer as a director on 30 April 2026
30 April 2026
Confirmation statement made on 16 February 2026 with no updates
23 February 2026
Second filing for the appointment of Dushyant Sangar as a director
2 June 2025
Termination of appointment of Michael David Vrana as a director on 16 May 2025
2 June 2025
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
2 June 2025
Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025 - Clarification A second filed AP01 was registered on 02/06/2025
30 May 2025
Confirmation statement made on 16 February 2025 with no updates
28 February 2025
Change of details for Capella Uk Topco Limited as a person with significant control on 17 February 2020
18 February 2025

Annual accounts

CAPELLA UK HOLDCO LIMITED

6 documents

Financial statements 2025
28 May 2026
Financial statements 2024
2 May 2025
Financial statements 2023
11 April 2024
Financial statements 2022
12 April 2023
Financial statements 2021
6 April 2022
Financial statements 2020
12 July 2021

Contact information

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CAPELLA UK HOLDCO LIMITED

Phone
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Email
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Full address
Third Floor, 2 More London Riverside, London SE1 2DB