EUROREGISTRY
GB · Company with significant control
Capella Uk Bidco 1 Limited
Capella Uk Bidco 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 33 UK companies.
Register details
Facts
- Name on the register
- Capella Uk Bidco 1 Limited
- Type
- Corporate entity
- Registration number
- 12474076
- Registered in
- England
- Significant control now
- 33 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 16 October 2014
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Capella Uk Bidco 1 Limited's companies
- Capella Uk Bidco 1 Limited holds 75% or more of the shares in 18 of the 33 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (13), other business support service activities n.e.c. (3) and development of building projects (1).
- Registered offices in London (18), St. Helier (13) and Luxembourg (2).
- The companies were incorporated between 2006 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Capella Uk Bidco 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IQSA (GP1) LIMITED 07577097 · Private Limited Company | Active | 24 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| IQSA (GP2) LIMITED 07577091 · Private Limited Company | Active | 24 March 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| IQSA (BRIGHTON) LIMITED 08512917 · Private Limited Company | Active | 1 May 2013 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2020 |
| IQSA UK CITY ALDGATE LIMITED 12647388 · Private Limited Company | Active | 5 June 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 June 2020 |
| ARCADE HOLLOWAY LIMITED 09496495 · Private Limited Company | Active | 18 March 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| ELLIOT EDINBURGH LIMITED 09458000 · Private Limited Company | Active | 25 February 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2020 |
| IQ (SHAREHOLDER GP) LIMITED 05835382 · Private Limited Company | Active | 2 June 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| IQSA (ATHENA) LIMITED 10037481 · Private Limited Company | Active | 2 March 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| IQSA (GLASGOW) LIMITED 10445293 · Private Limited Company | Active | 25 October 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| IQSA (HERMES) LIMITED 10037473 · Private Limited Company | Active | 2 March 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| IQSA WEAVER PLACE LIMITED 12214289 · Private Limited Company | Active | 18 September 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| LTS PARIS GARDENS (GENERAL PARTNER) LIMITED 07807306 · Private Limited Company | Active | 12 October 2011 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| OPAL VILLAS LIMITED 10833393 · Private Limited Company | Active | 23 June 2017 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| PURE BANKSIDE LTD 07358554 · Private Limited Company | Active | 26 August 2010 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| PURE CITY OPCO LIMITED 07296480 · Private Limited Company | Active | 25 June 2010 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| PURE HAMMERSMITH LTD 07296440 · Private Limited Company | Active | 25 June 2010 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| REDNESS YORK LIMITED 09458110 · Private Limited Company | Active | 25 February 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| UKSA 60 CR LIMITED 08359733 · Private Limited Company | Active | 14 January 2013 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
| IQSA REDENESS 2 S.A.R.L. OE006905 · Overseas Entity | Active | 8 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2018 |
| IQSA ARCADE LL LIMITED OE005004 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2018 |
| IQSA CENTURY SQUARE LIMITED OE005101 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2017 |
| LUGUS HOLDING LIMITED OE005083 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2017 |
| TITANIUM BLOOMSBURY LIMITED OE005141 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2016 |
| ATHENA PROPERTIES 4 LIMITED OE004904 · Overseas Entity | Active | 23 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2016 |
| ATHENA PROPERTIES 5 LIMITED OE004934 · Overseas Entity | Active | 23 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2016 |
| IQSA ARCADE HOLLOWAY ROAD S.À R.L. OE005000 · Overseas Entity | Active | 24 November 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2015 |
| HERMES ASSET GROUP LIMITED OE004998 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2015 |
| HERMES ASSET WESTON LIMITED OE004997 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2015 |
| IQSA EWER HAMMERSMITH LIMITED OE005070 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2015 |
| IQSA ELLIOT EDINBURGH LIMITED OE005030 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2015 |
| IQSA PARIS GARDEN LIMITED OE005016 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2015 |
| IQSA REDNESS YORK LIMITED OE005021 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2015 |
| GSGA II REAL ESTATE LIMITED OE005172 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2014 |
History
Earlier significant control
Companies where Capella Uk Bidco 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IQSA MINSTER LIMITED 12526559 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2020 | 17 September 2020 |
| IQSA NOTTINGHAM HOLDING COMPANY LIMITED 08756840 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 | 3 September 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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