Company Profile
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Large EnterpriseCapella 2 Holdco Limited
15093477•Private Limited With Share Capital
Third Floor, 2 More London Riverside, London, SE12DB
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Incorporated
24/08/2023
Company Age
2 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Capella 2 Holdco Limited (15093477) is a private limited with share capital incorporated on 24/08/2023 (2 years old) and registered in london, SE12DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 24/08/2023
SE12DB
Financial Overview
Total Assets
£41.58M
Liabilities
£12.25M
Net Assets
£29.32M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£14.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Legacy
Category:Miscellaneous
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Sail Address Company With New Address
Category:Address
Date:10-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2024
Legacy
Category:Capital
Date:23-02-2024
Legacy
Category:Insolvency
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2023
Incorporation Company
Category:Incorporation
Date:24-08-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered
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Contact
Third Floor, 2 More London Riverside, London, SE12DB