TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Chelsea Bidco Limited

Adresse
Gazeley Road
Kentford
Newmarket
CB8 7QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13675592 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chelsea Midco 3 Limited Status: Active Notified: 21/01/2022 Companies House Number: 13858030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chelsea Midco Limited Status: Ceased Notified: 03/11/2021 Ceased: 21/01/2022 Companies House Number: 13678997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harwood Private Capital Llp Status: Ceased Notified: 12/10/2021 Ceased: 03/11/2021 Companies House Number: Oc421665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aziz, Haseeb Ahmed Kentford, Newmarket, England Status: Active Notified: 04/07/2023 Date of Birth: 01/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Brade, Jeremy James Kentford, Newmarket, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carey, David Andrew Newmarket, Suffolk, England Status: Active Notified: 21/02/2022 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stoten, Simon Austin Kentford, Newmarket, England Status: Active Notified: 28/11/2023 Role: Secretary
    Wilson, Jeremy Charles Kentford, Newmarket, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1969 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Hurst, Phillip James Newmarket, England Status: Ceased Notified: 21/02/2022 Ceased: 04/09/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mr Fothergills Seeds LTD Status: Active Notified: 21/02/2022 Companies House Number: 01710774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more