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Capella 2 Artemis Pledgeco Limited

Capella 2 Artemis Pledgeco Limited is an active company incorporated on 2 March 2024 with the registered office located in London, Greater London. Capella 2 Artemis Pledgeco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15536270
Private limited company
Age
1 year 8 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Mar30 Sep 2024 (7 months)
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 12 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Lives in UK • Born in Dec 1980 • American
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in May 1979
Director • American • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqsa TTS Nottingham Limited
Michael David Vrana, Michael David Vrana, and 2 more are mutual people.
Active
Capella 2 Holdco Ii Limited
Michael David Vrana, James Neil Mortimer, and 2 more are mutual people.
Active
Capella 2 Holdco Limited
Michael David Vrana, James Neil Mortimer, and 2 more are mutual people.
Active
Iqsa 2 Services Limited
Michael David Vrana, James Neil Mortimer, and 2 more are mutual people.
Active
Iqsa Swan Properties Limited
Rachana Gautam Vashi, Michael David Vrana, and 2 more are mutual people.
Active
Iqsa Services Limited
Michael David Vrana, James Neil Mortimer, and 1 more are mutual people.
Active
Iqsa Group Limited
Michael David Vrana, James Neil Mortimer, and 1 more are mutual people.
Active
Capella UK Topco Limited
Michael David Vrana, 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 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£3.21M
Turnover
Unreported
Employees
Unreported
Total Assets
£160.39M
Total Liabilities
-£44.34M
Net Assets
£116.05M
Debt Ratio (%)
28%
Latest Activity
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
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 12 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 12 Mar 2025
Inspection Address Changed
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
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Documents
Appointment of Dushyant Sangar as a director on 3 July 2025
Submitted on 8 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
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
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Register(s) moved to registered inspection location 10th Floor, 110 Cannon Street London EC4N 6EU
Submitted on 12 Mar 2025
Register(s) moved to registered inspection location 10th Floor, 110 Cannon Street London EC4N 6EU
Submitted on 12 Mar 2025
Register inspection address has been changed to 10th Floor, 110 Cannon Street London EC4N 6EU
Submitted on 10 Dec 2024
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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