CHELSEA GREEN HOLDCO LIMITED
CADOGAN HOUSE 239 ACTON LANE, PARK ROYAL, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 14060807
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA GREEN HOLDCO LIMITED was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in LONDON. CHELSEA GREEN HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | CHELSEA GREEN HOLDCO LIMITED |
|---|---|
| Company number | 14060807 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADOGAN HOUSE 239 ACTON LANE PARK ROYAL LONDON NW10 7NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chelsea Green Topco Limited 239 Acton Lane, Park Royal, NW10 7NP |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA GREEN HOLDCO LIMITED | 21 Apr 2022 |