CAPELLA UK MEZZCO 2 LIMITED

Company number 12473886

9 officers / 6 resignations

KANAKIS, Rebecca Louise

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MERRICK, Matthew Graham

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Matthew Graham Merrick to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

SANGAR, Dushyant Singh

• Correspondence address: Third Floor, More London Riverside, London, England, SE1 2DB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Dushyant Singh Sangar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

DAVIES, Simon David Austin

• Correspondence address: 7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 February 2020
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom

KATAKY, Gemma Nandita

• Correspondence address: 7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 February 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England

MOR, Emma Jane

• Correspondence address: 7th, Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 February 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom

MORTIMER, James Neil

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 July 2021
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Neil Mortimer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

VASHI, Rachana Gautam

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 February 2023
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: England

VRANA, Michael David

• Correspondence address: Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 February 2020
• Resigned on: 16 May 2025
• Nationality: American
• Country of residence: England