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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Sangar, Dushyant Singh
Born in January 1982Individual (101 offsprings)Officer2025-05-16 ~ nowOF - Director → CIF 0 - 2
Mortimer, James Neil
Born in May 1979Individual (102 offsprings)Officer2021-07-30 ~ nowOF - Director → CIF 0 - 3
Kanakis, Rebecca Louise
Born in February 1980Individual (38 offsprings)Officer2022-07-22 ~ nowOF - Director → CIF 0 - 4
Mr Stephen Allen Schwarzman
Born in February 1947Individual (676 offsprings)Person with significant control2020-02-20 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 5
Vrana, Michael David
Managing Director born in December 1980Individual (108 offsprings)Officer2020-02-20 ~ 2025-05-16OF - Director → CIF 0 - 6
Kataky, Gemma Nandita
Born in September 1983Individual (208 offsprings)Officer2020-02-20 ~ 2023-02-24OF - Director → CIF 0 - 7
Morton, Emma Jane
Senior Vice President born in April 1980Individual (80 offsprings)Officer2020-02-20 ~ 2021-07-30OF - Director → CIF 0 - 8
Davies, Simon David Austin
Managing Director born in August 1976Individual (183 offsprings)Officer2020-02-20 ~ 2022-07-22OF - Director → CIF 0 - 9
Vashi, Rachana Gautam
Director born in August 1980Individual (99 offsprings)Officer2023-02-24 ~ 2025-05-16OF - Director → CIF 0 - 10Third Floor, 2 More London Riverside, London, United KingdomCorporate (1 offspring)Person with significant control2020-02-20 ~ 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
Company in focus
CAPELLA UK BIDCO 1 LIMITED
Period: 2020-02-20 ~ now
Company number: 12474076
Registered name
CAPELLA UK BIDCO 1 LIMITED - now 12469191... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12474076
CAPELLA UK BIDCO 1 LIMITED
InfoThird Floor, 2 More London Riverside, London SE1 2DBPRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 CAPELLA UK BIDCO 1 LIMITED
SRegistered number 1247407612, St. James's Square, London, England, SW1Y 4LBPrivate Limited Company in Companies House, England And WalesCIF 1CAPELLA UK BIDCO 1 LIMITED
SRegistered number 12474076Third Floor, 2 More London Riverside, London, England, SE1 2DBPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
38
- 1
ARCADE HOLLOWAY LIMITED
09496495Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (24 parents)Person with significant control2020-05-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 222 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-01-28 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 322 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-01-28 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares - More than 25% → OE
- 4
ELLIOT EDINBURGH LIMITED
09458000Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (24 parents)Person with significant control2020-05-15 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5
GSGA II REAL ESTATE S.À R.L.
- 2024-12-11 OE00517222 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-10-16 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Right to appoint or remove directors → OE - 6
HERMES ASSET GROUP S.À R.L.
- 2024-12-10 OE00499822 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-02-27 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Right to appoint or remove directors → OE - 7
HERMES ASSET WESTON S.À R.L.
- 2024-12-11 OE00499722 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-02-27 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Right to appoint or remove directors → OE - 8SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Person with significant control2020-05-15 ~ nowCIF 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
- 9VEROGROUP (ATHENA) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 10THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Person with significant control2020-07-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 11Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 12GSGAII (GP1) LIMITED - 2017-01-17KWC (GP1) LIMITED - 2014-11-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents)Person with significant control2024-10-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 13GSGAII (GP2) LIMITED - 2017-01-17KWC (GP2) LIMITED - 2014-11-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents)Person with significant control2024-10-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 14VEROGROUP (HERMES) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 15GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 2 offsprings)Person with significant control2020-05-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 16
IQSA ARCADE HOLLOWAY ROAD S.À R.L.
OE00500018 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-03-11 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OE - 17
IQSA ARCADE LL S.À R.L.
- 2024-12-11 OE00500422 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-06-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE - 18
IQSA CENTURY SQUARE S.À. R.L.
- 2024-12-11 OE00510122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-23 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OECIF 24 - Right to appoint or remove directors → OE - 19
IQSA ELLIOT EDINBURGH S.À R.L.
- 2024-12-11 OE00503022 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-28 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE - 20
IQSA EWER HAMMERSMITH S.À R.L.
- 2024-12-11 OE00507022 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-02-11 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% → OE - 21VERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2020-07-23 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 22
IQSA MINSTER LIMITED
12526559Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (18 parents)Person with significant control2020-05-15 ~ 2020-09-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 23MABEC PROPERTIES LIMITED - 2017-06-07Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2020-05-15 ~ 2024-09-03CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 24
IQSA PARIS GARDEN S.À R.L.
- 2024-12-11 OE00501622 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-28 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Right to appoint or remove directors → OE - 25
IQ PROPERTIES S.À R.L.
- 2024-12-10 OE03294622 Grenville Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2016-06-03 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares - More than 25% → OE - 26
IQSA REDENESS 2 S.A.R.L.
OE00690518 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-10-04 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE - 27
IQSA REDNESS YORK S.À R.L.
- 2024-12-11 OE00502122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-28 ~ nowCIF 34 - Ownership of shares - More than 25% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% → OE - 28
IQSA UK CITY ALDGATE LIMITED
12647388Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (15 parents)Person with significant control2020-06-05 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 29
IQSA WEAVER PLACE LIMITED
12214289Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (17 parents)Person with significant control2020-05-15 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 30MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Person with significant control2020-05-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 31
LUGUS HOLDING S.À R.L.
- 2024-12-11 OE00508322 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-23 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OE - 32
OPAL VILLAS LIMITED
10833393Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (15 parents)Person with significant control2020-05-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 33UKSA EWER STREET LIMITED - 2013-06-14Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (30 parents)Person with significant control2020-05-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 34UKSA CITY UNI LIMITED - 2014-03-05Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (29 parents)Person with significant control2020-05-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 35UKSA HAMMERSMITH LIMITED - 2013-06-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (30 parents)Person with significant control2020-05-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 36
REDNESS YORK LIMITED
09458110Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (24 parents)Person with significant control2020-05-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 37
TITANIUM BLOOMSBURY S.À R.L.
- 2024-12-11 OE00514122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-06-10 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OE - 38
UKSA 60 CR LIMITED
08359733Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Person with significant control2020-05-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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