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
Active 5
  • 1
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (97 offsprings)
    Officer
    2020-02-19 ~ now
    OF - director → CIF 0
  • 2
    Kanakis, Rebecca Louise
    Vice President born in February 1980
    Individual (27 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 3
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 4
    Mortimer, James Neil
    Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 5
    Third Floor, 2 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    2020-02-19 ~ 2021-07-30
    OF - director → CIF 0
  • 2
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2020-02-19 ~ 2023-02-24
    OF - director → CIF 0
  • 3
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2020-02-19 ~ 2022-07-22
    OF - director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-11-23
    PE - Has significant influence or control → CIF 0
  • 5
    Scott, Duncan
    Individual
    Officer
    2020-02-19 ~ 2023-04-03
    OF - secretary → CIF 0
parent relation
Company in focus

CAPELLA UK HOLDCO 2 LIMITED

Previous names
CAPELLA UK HOLDCO 2 PLC - 2020-05-15
CAPELLA UK BONDCO PLC - 2020-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CAPELLA UK HOLDCO 2 LIMITED
    Info
    CAPELLA UK HOLDCO 2 PLC - 2020-05-15
    CAPELLA UK BONDCO PLC - 2020-05-15
    Registered number 12472023
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2020-02-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CAPELLA UK HOLDCO 2 LTD
    S
    Registered number 12472023
    7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited in Companies House, United Kingdom
    CIF 1
  • CAPELLA UK HOLDCO 2 LTD
    S
    Registered number 12472023
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Limited in Companies House, United Kingdom
    CIF 2
  • CAPELLA UK BONDCO PLC
    S
    Registered number 12472023
    12, St. James's Square, London, England, SW1Y 4LB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    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
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ 2021-11-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.