Chelsea Green Holdco Limited

14060807

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 239 ACTON LANE, LONDON, NW10 7NP

Incorporated 21/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64303

Activities of venture and development capital companies

Officers

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

Cadogan House, 239 Acton Lane, London, NW10 7NP

Reg: 14060428 · Companies House · Limited By Shares

Notified 21/04/2022

Charges1 outstanding

Charge

outstanding

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

Created 31/10/2024Registered 08/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/05/2022Registered 23/05/2022Satisfied 11/11/2024