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BLUECO 22 LIMITED

BLUECO 22 LIMITED is an active private limited company, incorporated on 2 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BLUECO 22 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13949552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAMFORD BRIDGE
Address Line 2FULHAM ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 1HS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date30/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLUECO 22 LIMITED

Directors

(The company's officers)
TODD LAWRENCE BOEHLY
(~50 year old American national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/04/2022
MR BEHDAD EGHBALI
(~48 year old American national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/05/2022
JOSE FELICIANO
(~51 year old American national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/05/2022
MR JAMES PADE
(~40 year old American national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/05/2022
MR MARK WALTER
(~64 year old American national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/05/2022
HANSJÖRG WYSS
(~88 year old Swiss national)
STAMFORD BRIDGE FULHAM ROAD, LONDON, SW6 1HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/05/2022

Connections

(Shared officers)
22 HOLDCO LIMITED
  • MR BEHDAD EGHBALI
  • MR JAMES PADE
  • MR MARK WALTER
  • HANSJÖRG WYSS
  • MR JAMES PADE
  • MR MARK WALTER
BLUES INVESTMENT MIDCO LIMITED
  • MR BEHDAD EGHBALI
  • MR BEHDAD EGHBALI
  • MR JAMES PADE
  • MR MARK WALTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUECO 22 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 1HS.

Map of BLUECO 22 LIMITED at local scale
Map of BLUECO 22 LIMITED at local scale
Map of BLUECO 22 LIMITED at district scale
Map of BLUECO 22 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 1HS

Other companies with registered offices in SW6 1HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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