Capella Uk Holdco 2 Limited
Company Profile
live
Large EnterpriseCapella Uk Holdco 2 Limited
12472023•Private Limited With Share Capital
Third Floor, 2 More London Riverside, London, SE12DB
Get Full Access
Incorporated
19/02/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Capella Uk Holdco 2 Limited (12472023) is a private limited with share capital incorporated on 19/02/2020 (6 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 19/02/2020
SE12DB
Financial Overview
Total Assets
£1.76B
Liabilities
£63.34M
Net Assets
£1.69B
Est. Turnover
£34.25M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Sail Address Company With New Address
Category:Address
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Legacy
Category:Capital
Date:19-06-2020
Legacy
Category:Insolvency
Date:19-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-05-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:15-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:15-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Change Of Name Notice
Category:Change Of Name
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Incorporation Company
Category:Incorporation
Date:19-02-2020
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts30/09/2024
Trading Addresses
Third Floor, 2 More London Riverside, London, Se1 2Db, SE12DBRegistered
Related Companies
10
Contact
Third Floor, 2 More London Riverside, London, SE12DB