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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE HOTEL AT CHELSEA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE JEWISH LEADERSHIP COUNCIL HENDON Active FULL 82990 - Other business support service activities n.e.c.
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CHELSEA FOOTBALL CLUB WOMEN LTD LONDON Active SMALL 93120 - Activities of sport clubs
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CHILTERN COURT PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOURNE COURT PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNEY LEYS DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAIN INTERNATIONAL UK SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CAIN INTERNATIONAL AGENT LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FORTWELL CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE HOTEL AT CHELSEA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE CHELSEA PLAYERS' TRUST LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WALSINGHAM PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUECO 22 MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUECO 22 PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUECO 22 RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.