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, EnglandCorporate (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 2 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12474170
CAPELLA UK BIDCO 2 LIMITED
InfoThird Floor, 2 More London Riverside, London SE1 2DBPRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 CAPELLA UK BIDCO 2 LIMITED
SRegistered number missingThird Floor, 2 More London Place Riverside, London, United Kingdom, SE1 2DBPrivate Limited CompanyCIF 1CAPELLA UK BIDCO 2 LIMITED
SRegistered number missingThird Floor, 2 More London Riverside, London, United Kingdom, SE1 2DBLimited CompanyCIF 2CAPELLA UK BIDCO 2 LIMITED
SRegistered number 12474170Third Floor, 2 More London Riverside, London, England, SE1 2DBPrivate Limited in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
26
- 1
ATHENA ASSET 6 LIMITED
- nowATHENA ASSET 6 S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% → OE - 2
ATHENA ASSET 7 LIMITED
- nowATHENA ASSET 7 S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Right to appoint or remove directors → OE - 3THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 4
IQSA (OXFORD) LIMITED
- nowTHE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17Third 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 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5TSHC (PORTFOLIO 1) LIMITED - 2017-01-17THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-15 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7
IQSA CHANDOS LIMITED
- nowIQSA CHANDOS S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-02-15 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OE - 8Third Floor, 2 More London Riverside, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control 2025-10-03 ~ 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
- 9Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-15 ~ 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
- 10Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 11
IQSA LB (JERSEY) LIMITED
- nowIQSA LEWES BRIGHTON S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ 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 - 12IQSA LPS NOTTINGHAM S.À.R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-02-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 1318 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-09-24 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 14Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 1618 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OECIF 23 - Right to appoint or remove directors → OE
- 17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 18Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-05-15 ~ 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
- 1918 Rue Michel Rodange, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares - More than 25% → OE
- 20
IQSA TB (JERSEY) LIMITED
- nowIQSA TWERTON BATH S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-15 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE - 21Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-02-15 ~ 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
- 23Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-08-06 ~ 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
- 24
PURE HIGHBURY LIMITED
- nowUKSA ISLEDON LIMITED - 2012-05-23Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-08-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 25Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-08-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 26WESTBOURNE PORTFOLIO S.À R.L. - 2024-12-1122 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-06-30 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.