Chelsea Midco 2 Limited

13678997

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

GAZELEY ROAD, NEWMARKET, CB8 7QB

Incorporated 14/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy Charles Wilson

director · Since 14/10/2021

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

Persons with Significant Control

Chelsea Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

6, Stratton Street, London, W1J 8LD

Reg: 13858017 · 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 Topco Limited

Ceased 21/01/2022