CH

CAPELLA 2 HOLDCO LIMITED

Active

Company number 15093477

London, United Kingdom · Incorporated 24 August 2023

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

Last updated on 29 August 2026

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

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2026

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
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

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 2 Artemis Pledgeco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2024

Funding

4 funding rounds
22 April 2026
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
26 February 2024
Shares allotted · 0 shares allotted
—
30 October 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Accounts With Accounts Type Full
Accounts
28 March 2026 View
Legacy
Miscellaneous
25 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Sail Address Company With New Address
Address
10 December 2024 View
Confirmation Statement
Confirmation Statement
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Resolution
Resolution
23 February 2024 View
Legacy
Insolvency
23 February 2024 View
Legacy
Capital
23 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2024 View
Second Filing Capital Allotment Shares
Capital
16 January 2024 View
Capital Allotment Shares
Capital
1 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Incorporation Company
Incorporation
24 August 2023 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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