Chelsea Bidco Limited, London
Chelsea Bidco Limited is a private limited company. Situated at 6 Stratton Street, London W1J 8LD, the aforementioned 2 years old firm was incorporated on 2021-10-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the company: Haseeb A. (appointed on 04 July 2023), Jeremy B. (appointed on 30 September 2022), Jeremy W. (appointed on 12 October 2021). Moving to the secretaries (1 in total), we can name: Simon S. (appointed on 28 November 2023).
| About | |
|---|---|
| Name: Chelsea Bidco Limited | |
| Number: 13675592 | |
| Incorporation date: 2021-10-12 | |
| End of financial year: 30 June |
| Address: |
6 Stratton Street London W1J 8LD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 6 Stratton Street, London, W1J 8LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13858030 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Stratton Street, London, W1J 8LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13678997 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Stratton Street, London, W1J 8LD, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc421665 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Chelsea Bidco Limited confirmation statement filing is 2023-10-25. The latest one was submitted on 2022-10-11. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Chelsea Midco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stratton Street, W1J 8LD London. Chelsea Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stratton Street, W1J 8LD London. Harwood Private Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stratton Street, W1J 8LD London.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-13 filed on: 13th, December 2023 | address |
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