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CAPELLA 2 HOLDCO II LIMITED

Company number 15093402

Persons with significant control: 1 active person with significant control / 0 active statements

Capella 2 Artemis Pledgeco Limited Active

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Notified on
14 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15536270
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Capella 2 Artemis Pledgeco Limited Ceased

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Notified on
8 April 2024
Ceased on
8 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15536270
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Capella 2 Artemis Pledgeco Limited Ceased

Correspondence address
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Notified on
8 April 2024
Ceased on
8 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15536270
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Allen Schwarzman Ceased

Correspondence address
345 Park Avenue, New York, United States, 10154
Notified on
24 August 2023
Ceased on
14 May 2024
Date of birth
February 1947
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Allen Schwarzman Ceased

Correspondence address
345 Park Avenue, New York, United States, NY 10154
Notified on
24 August 2023
Ceased on
8 April 2024
Date of birth
February 1947
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Allen Schwarzman Ceased

Correspondence address
345 Park Avenue, New York, United States, 10154
Notified on
24 August 2023
Ceased on
8 April 2024
Date of birth
February 1947
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 August 2023
Withdrawn on
24 August 2023