Last Companies House update: 4 August 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
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 MERRICK
Currently employed
Role: Director
Appointed on: 30 April 2026
Nationality: British
Age: 48 years old • Born on 02/1978
Address: Third Floor, 2 More London Riverside, London SE1 2DB
Dushyant Singh SANGAR
Currently employed
Role: Director
Appointed on: 16 May 2025
Nationality: British
Age: 44 years old • Born on 01/1982
Address: Third Floor, More London Riverside, London SE1 2DB
Rebecca Louise KANAKIS
Currently employed
Role: Director
Appointed on: 22 July 2022
Nationality: British
Age: 46 years old • Born on 02/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
FORMER OFFICERS
Rachana Gautam VASHI
Former executive
Role: Director
Appointed on: 24 February 2023
Until: 16 May 2025
Nationality: American
Age: 46 years old • Born on 08/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
James Neil MORTIMER
Former executive
Role: Director
Appointed on: 30 July 2021
Until: 30 April 2026
Nationality: British
Age: 47 years old • Born on 05/1979
Address: Third Floor, 2 More London Riverside, London SE1 2DB
Simon David Austin DAVIES
Former executive
Role: Director
Appointed on: 17 February 2020
Until: 22 July 2022
Nationality: British
Age: 50 years old • Born on 08/1976
Address: 7th, Floor, Cottons Centre, Cottons Lane, London SE1 2QG
Gemma Nandita KATAKY
Former executive
Role: Director
Appointed on: 17 February 2020
Until: 24 February 2023
Nationality: British
Age: 42 years old • Born on 09/1983
Address: 7th, Floor, Cottons Centre, Cottons Lane, London SE1 2QG
Emma Jane MORTON
Former executive
Role: Director
Appointed on: 17 February 2020
Until: 30 July 2021
Nationality: British
Age: 46 years old • Born on 04/1980
Address: 74, Whitton Road, Twickenham TW1 1BS
Michael David VRANA
Former executive
Role: Director
Appointed on: 17 February 2020
Until: 16 May 2025
Nationality: American
Age: 45 years old • Born on 12/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
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
41 documents
Appointment of Mr Matthew Graham Merrick as a director on 30 April 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
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
Confirmation statement made on 16 February 2026 with no updates
23 February 2026
Second filing for the appointment of Dushyant Sangar as a director
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
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
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
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
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
Change of details for Capella Uk Topco Limited as a person with significant control on 17 February 2020
18 February 2025
Change of details for Capella Uk Topco Limited as a person with significant control on 18 July 2024
Change of details for Capella Uk Topco Limited as a person with significant control on 18 July 2024
13 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
CAPELLA UK HOLDCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Third Floor, 2 More London Riverside, London SE1 2DB