CHELSEA MIDCO 1 LIMITED

CHELSEA MIDCO 1 LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gazeley Road, Newmarket. 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. CHELSEA MIDCO 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13858017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GAZELEY ROAD
Address Line 2KENTFORD
Post TownNEWMARKET
CountySUFFOLK
CountryENGLAND
PostcodeCB8 7QB

Accounts

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

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2023
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:
CHELSEA MIDCO 1 LIMITED

Directors

(The company's officers)
MR HASEEB AHMED AZIZ
(~55 year old British national)
GAZELEY ROAD KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 04/07/2023
MR JEREMY JAMES BRADE
(~63 year old British national)
GAZELEY ROAD KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MR JEREMY CHARLES WILSON
(~54 year old British national)
GAZELEY ROAD KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR SIMON AUSTIN STOTEN
GAZELEY ROAD KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB, ENGLAND
  • Current Secretary
Appointed on 20/12/2023

Connections

(Shared officers)
  • MR JEREMY JAMES BRADE
CALVETON TRISTAR HOLDCO LIMITED
  • MR HASEEB AHMED AZIZ
CALVETON UK LIMITED
  • MR HASEEB AHMED AZIZ
  • MR HASEEB AHMED AZIZ
  • MR JEREMY JAMES BRADE
  • MR JEREMY CHARLES WILSON
  • MR HASEEB AHMED AZIZ
  • MR JEREMY CHARLES WILSON
  • MR HASEEB AHMED AZIZ
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)

CHELSEA MIDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, CB8 7QB.

Map of CHELSEA MIDCO 1 LIMITED at local scale
Map of CHELSEA MIDCO 1 LIMITED at local scale
Map of CHELSEA MIDCO 1 LIMITED at district scale
Map of CHELSEA MIDCO 1 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 CB8 7QB

Other companies with registered offices in CB8 7QB:

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)