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.
- 1
Kanakis, Rebecca Louise
Vice President born in February 1980Individual (34 offsprings)Officer
2022-07-22 ~ nowOF - Director → CIF 0 - 2
Mortimer, James Neil
Chief Financial Officer born in May 1979Individual (92 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 3
Sangar, Dushyant Singh
Chief Investment Officer born in January 1982Individual (92 offsprings)Officer 2025-05-16 ~ nowOF - Director → CIF 0 - 4
Third Floor, 2 More London Riverside, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-02-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Vashi, Rachana Gautam
Director born in August 1980Individual (4 offsprings)Officer 2023-02-24 ~ 2025-05-16OF - Director → CIF 0 - 2
Morton, Emma Jane
Senior Vice President born in April 1980Individual (30 offsprings)Officer 2020-02-19 ~ 2021-07-30OF - Director → CIF 0 - 3
Mr Stephen Allen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2020-02-19 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 4
Davies, Simon David Austin
Managing Director born in August 1976Individual (67 offsprings)Officer 2020-02-19 ~ 2022-07-22OF - Director → CIF 0 - 5
Scott, Duncan
IndividualOfficer 2020-02-19 ~ 2023-04-03OF - Secretary → CIF 0 - 6
Vrana, Michael David
Managing Director born in December 1980Individual (7 offsprings)Officer 2020-02-19 ~ 2025-05-16OF - Director → CIF 0 - 7
Kataky, Gemma Nandita
Managing Director born in September 1983Individual (36 offsprings)Officer 2020-02-19 ~ 2023-02-24OF - Director → CIF 0
CAPELLA UK HOLDCO 2 LIMITED
Previous names
Standard Industrial Classification
CAPELLA UK HOLDCO 2 LIMITED
InfoCAPELLA UK HOLDCO 2 PLC - 2020-05-15CAPELLA UK BONDCO PLC - 2020-05-15Registered number 12472023Third Floor, 2 More London Riverside, London SE1 2DBPrivate Limited Company incorporated on 2020-02-19 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0CAPELLA UK HOLDCO 2 LTD
SRegistered number 124720237th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QGLimited in Companies House, United KingdomCIF 1CAPELLA UK HOLDCO 2 LTD
SRegistered number 12472023Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DBLimited in Companies House, United KingdomCIF 2CAPELLA UK BONDCO PLC
SRegistered number 1247202312, St. James's Square, London, England, SW1Y 4LBPublic Limited Company in Uk Register Of Companies, United KingdomCIF 3
- 1Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 1Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-20 ~ 2021-11-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-02-20 ~ 2021-11-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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