Chelsea Green Bidco Limited

14003607

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CADOGAN HOUSE, PARK ROYAL LONDON, NW10 7NP

Incorporated 25/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64303

Activities of venture and development capital companies

Officers

Ms Elizabeth Abigail Pickens

director · Since 25/03/2022

MANAGING DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 48

Also on 2 other boards

Mr Colin Samuel Arthur Welch

director · Since 25/03/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Joshua Richard Edward Ronson

director · Since 04/05/2022

INVESTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Jordi Mena Castany

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 36 other boards

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Persons with Significant Control

Chelsea Green Midco Limited

75–100% shares

75–100% votes

Appoint directors

Cadogan House, Acton Lane, London, NW10 7NP

Reg: 14061918 · Companies House · Limited By Shares

Notified 28/04/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 31/10/2024Registered 05/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/05/2022Registered 17/05/2022Satisfied 11/11/2024