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Chelsea Green Midco Limited
14061918
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CADOGAN HOUSE, PARK ROYAL LONDON, NW10 7NP
Incorporated 22/04/2022
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
64303
Activities of venture and development capital companiesOfficers
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 Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Cadogan House, Acton Lane, London, NW10 7NP
Reg: 14060807 · Companies House · Limited By Shares
Notified 22/04/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
Created 31/10/2024Registered 05/11/2024
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 AGENT
Created 13/05/2022Registered 23/05/2022Satisfied 11/11/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 13/05/2022Registered 17/05/2022Satisfied 11/11/2024