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Chelsea Bidco Limited

13675592

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gazeley Road, Kentford, Newmarket, CB8 7QB
Incorporated 12/10/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy Charles Wilson

director · Since 12/10/2021

FINANCIER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Jeremy James Brade

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Stephen William Parkin

director · Since 29/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Michael Brian Yates

director · Since 30/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Hiten Dineshbhai Patel

director · Since 08/05/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Jeremy Charles Wilson

director · Since 12/10/2021

British · United Kingdom · Age 57

Jeremy James Brade

director · Since 30/09/2022

British · United Kingdom · Age 65

Stephen William Parkin

director · Since 29/06/2024

British · United Kingdom · Age 56

Michael Brian Yates

director · Since 30/07/2024

British · England · Age 51

Hiten Dineshbhai Patel

director · Since 08/05/2026

British · England · Age 46

Former

Haseeb Ahmed Aziz

director · Resigned 30/09/2022

David Andrew Carey

director · Resigned 09/08/2023

Phillip James Hurst

director · Resigned 04/09/2023

Haseeb Ahmed Aziz

director · Resigned 29/06/2024

Simon Austin Stoten

secretary · Resigned 05/05/2026

Simon Austin Stoten

director · Resigned 05/05/2026

Persons with Significant Control

Chelsea Midco 3 Limited

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

6, Stratton Street, London, W1J 8LD

Reg: 13858030 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/01/2022

Former PSCs

Harwood Private Capital Llp

Ceased 03/11/2021

Chelsea Midco Limited

Ceased 21/01/2022

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 04/02/2022Registered 09/02/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Gazeley Road
2026-07-25

GAZELEY ROAD

post townNewmarket
2026-07-25

NEWMARKET

officer appointedBRADE, Jeremy James
2026-07-25
officer appointedPARKIN, Stephen William
2026-07-25
officer appointedPATEL, Hiten Dineshbhai
2026-07-25
officer appointedWILSON, Jeremy Charles
2026-07-25
officer appointedYATES, Michael Brian
2026-07-25