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Companies/12474076

Capella UK Bidco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capella Uk Pledgeco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-20 · No cessation recorded

Source record 109963078
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-02-20 · Ceased 2021-11-23

Source record 109963000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MM
Matthew MerrickCurrent director
Appointed 2026-04-30
+27 others
DS
Dushyant SangarCurrent director
Appointed 2025-05-16 · 1 yr · Chief Investment Officer
+91 others
RK
Rebecca KanakisCurrent director
Appointed 2022-07-22 · 4 yrs · Vice President
+29 others
Show 6 historical appointments
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
JM
James MortimerResigned director
Resigned 2021-07-30 · 4 yrs · Chief Financial Officer
EM
Emma MortonResigned director
Resigned 2020-02-20 · 1 yr · Senior Vice President
GK
Gemma KatakyResigned director
Resigned 2020-02-20 · 3 yrs · Managing Director
SD
Simon DaviesResigned director
Resigned 2020-02-20 · 2 yrs · Managing Director
MV
Michael VranaResigned director
Resigned 2020-02-20 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active