Introduction
Watch Company
C
CAPELLA 2 ARTEMIS PLEDGECO LIMITED
CAPELLA 2 ARTEMIS PLEDGECO LIMITED is an active company incorporated on 2 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPELLA 2 ARTEMIS PLEDGECO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15536270
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 2 March 2024 - 30 September 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom
From: 2 March 2024To: 19 July 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KANAKIS, Rebecca Louise
Active2 More London Riverside, LondonSE1 2DB
Born February 1980
Director
Appointed 02 Mar 2024
KANAKIS, Rebecca Louise
2 More London Riverside, LondonSE1 2DB
Born February 1980
Director
02 Mar 2024
Active
MORTIMER, James Neil
Active2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
Appointed 02 Mar 2024
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
02 Mar 2024
Active
SANGAR, Dushyant
Active2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
Appointed 03 Jul 2025
SANGAR, Dushyant
2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
03 Jul 2025
Active
VASHI, Rachana Gautam
ResignedCottons Centre, LondonSE1 2QG
Born August 1980
Director
Appointed 02 Mar 2024
Resigned 03 Jul 2025
VASHI, Rachana Gautam
Cottons Centre, LondonSE1 2QG
Born August 1980
Director
02 Mar 2024
Resigned 03 Jul 2025
Resigned
VRANA, Michael David
Resigned2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
Appointed 02 Mar 2024
Resigned 03 Jul 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
02 Mar 2024
Resigned 03 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
ActivePark Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Mr Stephen Allen Schwarzman
Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
12 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2025
12 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2025
10 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2024