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Capella 2 Holdco Limited

Capella 2 Holdco Limited is an active company incorporated on 24 August 2023 with the registered office located in London, Greater London. Capella 2 Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15093477
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 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 (7 months remaining)
Address
Third Floor
2 More London Riverside
London
SE1 2DB
United Kingdom
Address changed on 10 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in May 1979
Director • American • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capella 2 Holdco Ii Limited
Michael David Vrana, Rebecca Louise Kanakis, and 2 more are mutual people.
Active
Iqsa 2 Services Limited
James Neil Mortimer, Michael David Vrana, and 2 more are mutual people.
Active
Capella 2 Artemis Pledgeco Limited
James Neil Mortimer, Michael David Vrana, and 2 more are mutual people.
Active
Iqsa Services Limited
Michael David Vrana, Rebecca Louise Kanakis, and 1 more are mutual people.
Active
Iqsa Group Limited
Michael David Vrana, Rebecca Louise Kanakis, and 1 more are mutual people.
Active
Capella UK Topco Limited
Michael David Vrana, Rebecca Louise Kanakis, and 1 more are mutual people.
Active
Capella UK Holdco Limited
Michael David Vrana, Rebecca Louise Kanakis, and 1 more are mutual people.
Active
Capella UK Midco 3 Limited
Michael David Vrana, Rebecca Louise Kanakis, 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£36.56M
Total Liabilities
-£17.29M
Net Assets
£19.26M
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Capella 2 Artemis Pledgeco Limited (PSC) Resigned
3 Months Ago on 31 Jul 2025
Dushyant Sangar Appointed
4 Months Ago on 3 Jul 2025
Michael David Vrana Resigned
4 Months Ago on 3 Jul 2025
Rachana Gautam Vashi Resigned
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Inspection Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Capella 2 Artemis Pledgeco Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Capella 2 Artemis Pledgeco Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
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 Rachana Gautam Vashi as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael David Vrana 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
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Repayment History
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