BLUECO 22 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUECO 22 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUECO 22 LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13949552. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/03/2024.
BLUECO 22 LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13949552. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/03/2024.
BLUECO 22 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/03/2024 |
Registered Office
STAMFORD BRIDGE
LONDON
SW6 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WALTER | May 1960 | American | Director | 2022-05-18 | CURRENT |
JAMES PADE | Mar 1984 | American | Director | 2022-05-18 | CURRENT |
JOSE FELICIANO | May 1973 | American | Director | 2022-05-18 | CURRENT |
TODD LAWRENCE BOEHLY | Sep 1973 | American | Director | 2022-04-27 | CURRENT |
MR BEHDAD EGHBALI | May 1976 | American | Director | 2022-05-18 | CURRENT |
HANSJöRG WYSS | Sep 1935 | Swiss | Director | 2022-05-18 | CURRENT |
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2022-03-02 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blues Partners Limited | 2022-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Todd Lawrence Boehly | 2022-04-27 - 2022-04-29 | 9/1973 | London | Ownership of shares 75 to 100 percent |
Jonathan Goldstein | 2022-03-02 - 2022-04-27 | 3/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |