CU

CAPELLA UK HOLDCO 2 LIMITED

Active

Company number 12472023

London, United Kingdom · Incorporated 19 February 2020

Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2024

Company history

Previous company names

CAPELLA UK BONDCO PLC · 19 February 2020 – 15 May 2020

CAPELLA UK HOLDCO 2 PLC · 15 May 2020 – 15 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capella Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2020

Funding

3 funding rounds
15 February 2024
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
25 February 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 August 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Second Filing Of Director Appointment With Name
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Resolution
Resolution
28 March 2024 View
Legacy
Insolvency
28 March 2024 View
Legacy
Capital
28 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Sail Address Company With Old Address New Address
Address
10 January 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Sail Address Company With New Address
Address
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Legacy
Insolvency
19 June 2020 View
Legacy
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Capital Allotment Shares
Capital
9 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2020 View
Change Of Name Notice
Change Of Name
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Reregistration Public To Private Company
Change Of Name
15 May 2020 View
Resolution
Resolution
15 May 2020 View
Re Registration Memorandum Articles
Incorporation
15 May 2020 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 May 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Incorporation Company
Incorporation
19 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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