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Chelsea Fc Holdings Limited

02536231

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STAMFORD BRIDGE, LONDON, SW6 1HS
Incorporated 03/09/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr James Christian Gerald Bonington

secretary · Since 07/02/2018

Mr Todd Lawrence Boehly

director · Since 01/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Behdad Eghbali

director · Since 01/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Lord Daniel William Finkelstein Obe

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Jonathan Simon Goldstein

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr James Pade

director · Since 30/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Mr Mark Walter

director · Since 30/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Hansjã–Rg Wyss

director · Since 30/06/2022

DIRECTOR

SWISS · UNITED STATES · Age 90

Mrs Barbara Charone

director · Since 30/06/2022

DIRECTOR

AMERICAN · ENGLAND · Age 74

Also on 5 other boards

Mr Jos㉠Feliciano

director · Since 30/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Jason Scott Gannon

director · Since 20/08/2025

PRESIDENT & CHIEF OPERATING OFFICER

AMERICAN · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Blueco 22 Midco Limited

75–100% shares
75–100% votes
Appoint directors

Stamford Bridge, Fulham Road, London, SW6 1HS

Reg: 14213798 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/07/2022

Former PSCs

Fordstam Limited

Ceased 30/05/2022

Blueco 22 Limited

Ceased 12/07/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2006Registered 15/07/2006Satisfied 25/04/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/1997Registered 02/01/1998Satisfied 05/02/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/12/1997Registered 02/01/1998Satisfied 05/02/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE")

Created 17/12/1997Registered 23/12/1997Satisfied 05/02/2008
charge
satisfied

MEESPIERSON N.V. (AS AGENT)

Created 28/08/1997Registered 11/09/1997Satisfied 13/03/1999
charge
satisfied

THE CO-OPERATIVE BANK P.L.C. (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 18/10/1996Registered 29/10/1996Satisfied 13/03/1999
charge
satisfied

STARDUST INVESTMENTS LIMITED

Created 18/07/1996Registered 25/07/1996Satisfied 13/03/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/04/1995Registered 16/05/1995Satisfied 13/03/1999
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/04/1995Registered 16/05/1995Satisfied 13/03/1999
charge
satisfied

WEST REGISTER (PROPERTIES) LIMITED

Created 19/02/1993Registered 26/02/1993Satisfied 13/03/1999
charge
satisfied

WEST REGISTER (PROPERTIES) LIMITED

Created 15/12/1992Registered 23/12/1992Satisfied 20/03/1999
charge
satisfied

CFAC LIMITED.

Created 18/09/1992Registered 02/10/1992Satisfied 29/01/1993