Blueco 22 Limited

13949552

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

STAMFORD BRIDGE, LONDON, SW6 1HS

Incorporated 02/03/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Todd Lawrence Boehly

director · Since 27/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Behdad Eghbali

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Jose Feliciano

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr James Pade

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Mr Mark Walter

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Hansjã–Rg Wyss

director · Since 18/05/2022

DIRECTOR

SWISS · UNITED STATES · Age 90

Also on 1 other board

Persons with Significant Control

22 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH

Reg: 14075518 · England And Wales · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Jonathan Goldstein

Ceased 27/04/2022

Todd Lawrence Boehly

Ceased 29/04/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/07/2022Registered 14/07/2022