22 Holdco Limited

14075518

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

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, LONDON, EC3N 3AX

Incorporated 28/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Todd Lawrence Boehly

director · Since 28/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Behdad Eghbali

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Jose Feliciano

director · Since 18/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Hansjã–Rg Wyss

director · Since 18/05/2022

DIRECTOR

SWISS · UNITED STATES · Age 90

Also on 1 other board

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

Entity Central Corporate Services (Uk) Limited

secretary · Since 05/09/2023

Also on 44 other boards

Persons with Significant Control

Todd Lawrence Boehly

significant-influence-or-control-as-firm

American · United States · Age 52

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Notified 25/05/2022

Mr Behdad Eghbali

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

American · United States · Age 50

C/O Clearlake Capital Group Lp, 233 Wilshire Blvd, Santa Monica

Notified 30/06/2023

Mr Jose E. Feliciano

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

American · United States · Age 53

C/O Clearlake Capital Group Lp, 233 Wilshire Blvd, Santa Monica

Notified 30/06/2023

Former PSCs

Todd Lawrence Boehly

Ceased 12/05/2022

Blues Investment Midco Limited

Ceased 30/06/2023

Blueco 22 Investor Holdings Limited

Ceased 25/05/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/08/2023Registered 23/08/2023