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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2020-02-18 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2020-02-18 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2020-02-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (80 offsprings)
    Officer
    2020-02-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (108 offsprings)
    Officer
    2020-02-18 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPELLA UK BIDCO 3 LIMITED

Period: 2020-02-18 ~ now
Company number: 12469191
Registered name
CAPELLA UK BIDCO 3 LIMITED - now 12474170... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CAPELLA UK BIDCO 3 LIMITED
    Info
    Registered number 12469191
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number missing
    7th Floor, Cottons Lane, London, England, SE1 2QG
    Private Company Limited By Shares
    CIF 1
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 1246919
    Third Floor, 2 More London Riverside, London, England, SE1 2DB
    Private Limited Company in Companies House, England
    CIF 2
  • CAPELLA UK BIDCO 3 LIMITED
    S
    Registered number 12469191
    12, St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    CAIN MANAGEMENT LIMITED
    - now 08999049
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    2021-03-23 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    IQSA BAINBRIDGE LIMITED
    - now OE005011
    IQSA BAINBRIDGE S.À R.L.
    - 2024-12-11 OE005011
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 13 - Ownership of shares - More than 25% OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - More than 25% OE
  • 4
    IQSA BLYTHSWOOD LIMITED
    12858862
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-04 ~ 2024-02-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    IQSA CHANDOS LIMITED - now
    IQSA CHANDOS S.À R.L.
    - 2024-12-11 OE005085
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-05-24 ~ 2024-02-15
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - More than 25% OE
    CIF 17 - Ownership of shares - More than 25% OE
  • 6
    IQSA CLYDE LIMITED
    14686322
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    IQSA COVENTRY LIMITED
    - now OE005176
    IQSA COVENTRY S.À R.L.
    - 2024-12-11 OE005176
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares - More than 25% OE
    CIF 16 - Ownership of voting rights - More than 25% OE
  • 8
    IQSA DEVELOPMENT FINANCE 3 LIMITED
    13735005
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-11-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    IQSA HUME HOUSE S.À R.L.
    OE005111
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-24 ~ now
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares - More than 25% OE
  • 10
    IQSA LPS NOTTINGHAM LIMITED - now
    IQSA LPS NOTTINGHAM S.À.R.L.
    - 2024-12-11 OE005069
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-05-15 ~ 2024-02-15
    CIF 14 - Ownership of voting rights - More than 25% OE
    CIF 14 - Ownership of shares - More than 25% OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    IQSA MANORS (NORTH) LIMITED
    - now OE005071
    IQSA MANORS (NORTH) S.À R.L.
    - 2024-12-11 OE005071
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-05-15 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% OE
    CIF 15 - Ownership of shares - More than 25% OE
  • 12
    IQSA MINSTER LIMITED
    12526559
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 13
    IQSA NELSON LIMITED
    14405566
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-07 ~ 2022-10-07
    CIF 6 - Has significant influence or control OE
    Person with significant control
    2022-10-07 ~ 2024-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 14
    IQSA NEWCASTLE PROPCO LIMITED
    13060057
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 15
    IQSA TTS NOTTINGHAM LIMITED
    14731628
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-15 ~ 2023-03-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    WH STUDENT ACCOMMODATION S.À R.L.
    OE005109
    18 Rue Michel Rodange, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-25 ~ now
    CIF 12 - Ownership of shares - More than 25% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.