22 HOLDCO LIMITED
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 14075518
- Last Updated: 01 Mar 2024
Company Profile
22 HOLDCO LIMITED was incorporated on Thursday, April 28, 2022 as a Private Limited Company with registered address in LONDON. 22 HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 13 days.
| Name | 22 HOLDCO LIMITED |
|---|---|
| Company number | 14075518 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX |
|---|---|
| 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 |
|---|---|
| Mr Behdad Eghbali Nationality: American |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Jose E. Feliciano Nationality: American |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Todd Lawrence Boehly Nationality: American |
Dates: Wednesday, May 25, 2022 - present
significant influence or control as firm
|
| Blueco 22 Investor Holdings Limited Regent Street, W1B 3HH |
Dates: Thursday, May 12, 2022 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blues Investment Midco Limited Wigmore Street, W1U 1PB |
Dates: Friday, May 6, 2022 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Todd Lawrence Boehly Nationality: American |
Dates: Thursday, April 28, 2022 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 April 2024, (-197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 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 |
|---|---|
| 22 HOLDCO LIMITED | 28 Apr 2022 |
| BLUES PARTNERS LIMITED | 22 Aug 2023 |