Chelsea Midco 3 Limited is a private limited company that can be found at 6 Stratton Street, London W1J 8LD. Incorporated on 2022-01-19, this 2-year-old company is run by 3 directors and 1 secretary.
Director Haseeb A., appointed on 04 July 2023. Director Jeremy B., appointed on 30 September 2022. Director Jeremy W., appointed on 19 January 2022.
As far as secretaries are concerned, we can name: Simon S., appointed on 28 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-18 and the due date for the following filing is 2024-02-01. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6 Stratton Street |
| Town | London |
| Post code | W1J 8LD |
| Country of origin | United Kingdom |
| Registration Number | 13858030 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 28 November 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 19 January 2022
The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Chelsea Midco 2 Limited from Newmarket, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chelsea Midco 2 Limited
Gazeley Road Kentford, Newmarket, CB8 7QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13678997 |
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 21, 2022 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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