Chelsea Midco 1 Limited

13858017

active

Private Limited Company

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, NEWMARKET, CB8 7QB

Incorporated 19/01/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy Charles Wilson

director · Since 19/01/2022

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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HARWOOD CHELSEA INVESTMENT LP AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 21/02/2022Registered 28/02/2022