Back to search
Blueco 22 Limited
13949552
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Behdad Eghbali
director · Since 18/05/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 6 other boards
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