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Capella 2 Holdco Ii Limited

Capella 2 Holdco Ii Limited is an active company incorporated on 24 August 2023 with the registered office located in London, Greater London. Capella 2 Holdco Ii Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15093402
Private limited company
Age
2 years 4 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (4 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Third Floor
2 More London Riverside
London
SE1 2DB
United Kingdom
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1982
Capella 2 Artemis Pledgeco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqsa Services Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Iqsa Group Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Topco Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Holdco Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Midco 3 Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Mezzco 3 Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Pledgeco 3 Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Bidco 3 Limited
Rebecca Louise Kanakis, James Neil Mortimer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.34M
Turnover
Unreported
Employees
Unreported
Total Assets
£125.9M
Total Liabilities
-£44.04M
Net Assets
£81.85M
Debt Ratio (%)
35%
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Capella 2 Artemis Pledgeco Limited (PSC) Resigned
5 Months Ago on 31 Jul 2025
Michael David Vrana Resigned
6 Months Ago on 3 Jul 2025
Rachana Gautam Vashi Resigned
6 Months Ago on 3 Jul 2025
Dushyant Sangar Appointed
6 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Inspection Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Capella 2 Artemis Pledgeco Limited (PSC) Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Capella 2 Artemis Pledgeco Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 6
Submitted on 24 Nov 2025
Submitted on 13 Oct 2025
Submitted on 13 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 5 Sep 2025
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024
Submitted on 31 Jul 2025
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Michael David Vrana as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Rachana Gautam Vashi as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Dushyant Sangar as a director on 3 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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