Chelsea Midco 1 Limited
13858017
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 19/01/2022
FINANCIER
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 11 other boards
director · Since 29/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 28 other boards
director · Since 30/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 08/05/2026
BRITISH · ENGLAND · Age 46
Also on 9 other boards
Former
director · Resigned 30/09/2022
director · Resigned 09/08/2023
director · Resigned 04/09/2023
director · Resigned 29/06/2024
secretary · Resigned 05/05/2026
director · Resigned 05/05/2026
Persons with Significant Control
Chelsea Holdco Limited
6, Stratton Street, London, W1J 8LD
Reg: 14948824 · England And Wales · Private Company Limited By Shares
Notified 29/06/2023
Former PSCs
Chelsea Topco Limited
Ceased 29/06/2023
Charges1 outstanding
HARWOOD CHELSEA INVESTMENT LP AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC
Change History
Active
Private Limited Company
GAZELEY ROAD
NEWMARKET