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
4
- 1
Sangar, Dushyant Singh
Born in January 1982Individual (92 offsprings)Officer
2025-05-16 ~ nowOF - Director → CIF 0 - 2
Mortimer, James Neil
Born in May 1979Individual (92 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 3
Kanakis, Rebecca Louise
Born in February 1980Individual (34 offsprings)Officer 2022-07-22 ~ nowOF - Director → CIF 0 - 4
Third Floor, 2 More London Riverside, London, United KingdomCorporate (1 offspring)Person with significant control 2020-02-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Davies, Simon David Austin
Managing Director born in August 1976Individual (67 offsprings)Officer 2020-02-20 ~ 2022-07-22OF - Director → CIF 0 - 2
Vashi, Rachana Gautam
Director born in August 1980Individual (12 offsprings)Officer 2023-02-24 ~ 2025-05-16OF - Director → CIF 0 - 3
Vrana, Michael David
Managing Director born in December 1980Individual (7 offsprings)Officer 2020-02-20 ~ 2025-05-16OF - Director → CIF 0 - 4
Kataky, Gemma Nandita
Born in September 1983Individual (40 offsprings)Officer 2020-02-20 ~ 2023-02-24OF - Director → CIF 0 - 5
Mr Stephen Allen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2020-02-20 ~ 2021-11-23PE - Has significant influence or control → CIF 0 - 6
Morton, Emma Jane
Senior Vice President born in April 1980Individual (30 offsprings)Officer 2020-02-20 ~ 2021-07-30OF - Director → CIF 0
Company in focus
CAPELLA UK BIDCO 1 LIMITED
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 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 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
Active
36
- 1Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2ATHENA ASSET 4 S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-01-28 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OE
- 3ATHENA ASSET 5 S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-01-28 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OECIF 28 - Right to appoint or remove directors → OE
- 4Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 5GSGA II REAL ESTATE S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-16 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares - More than 25% → OE
- 6HERMES ASSET GROUP S.À R.L. - 2024-12-1022 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-02-27 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares - More than 25% → OE
- 7HERMES ASSET WESTON S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-02-27 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE
- 8SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control 2020-05-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9
IQSA (ATHENA) LIMITED
- nowVEROGROUP (ATHENA) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ 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 - 10
IQSA (BRIGHTON) LIMITED
- nowTHE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-07-03 ~ 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 - 11Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 12
IQSA (GP1) LIMITED
- nowGSGAII (GP1) LIMITED - 2017-01-17KWC (GP1) LIMITED - 2014-11-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-10-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 13
IQSA (GP2) LIMITED
- nowKWC (GP2) LIMITED - 2014-11-13GSGAII (GP2) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-10-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 14
IQSA (HERMES) LIMITED
- nowVEROGROUP (HERMES) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 15KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 1618 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-03-11 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 17
IQSA ARCADE LL LIMITED
- nowIQSA ARCADE LL S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-06-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OE - 18IQSA CENTURY SQUARE S.À. R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-10-23 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OE
- 19IQSA ELLIOT EDINBURGH S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-01-28 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OECIF 35 - Right to appoint or remove directors → OE
- 20IQSA EWER HAMMERSMITH S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-02-11 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Right to appoint or remove directors → OE
- 21
IQSA GROUP LIMITED
- nowVERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-23 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 22IQSA PARIS GARDEN S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-01-28 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OE
- 23
IQSA PROPERTIES LIMITED
- nowIQ PROPERTIES S.À R.L. - 2024-12-1022 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-06-03 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE - 2418 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-10-04 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OE
- 25IQSA REDNESS YORK S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-01-28 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares - More than 25% → OE
- 26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-06-05 ~ 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
- 27Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 28MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-05-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 29
LUGUS HOLDING LIMITED
- nowLUGUS HOLDING S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-10-23 ~ 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 - 30Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-05-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 31
PURE BANKSIDE LTD
- nowUKSA EWER STREET LIMITED - 2013-06-14Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 32
PURE CITY OPCO LIMITED
- nowUKSA CITY UNI LIMITED - 2014-03-05Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 33
PURE HAMMERSMITH LTD
- nowUKSA HAMMERSMITH LIMITED - 2013-06-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 34Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 35TITANIUM BLOOMSBURY S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-06-10 ~ 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
- 36Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ 2020-09-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MABEC PROPERTIES LIMITED - 2017-06-07Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-05-15 ~ 2024-09-03CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
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