CHELSEA MIDCO 2 LIMITED
CHELSEA MIDCO 2 LIMITED is an active private limited company, incorporated on 14 October 2021. 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: Full. CHELSEA MIDCO 2 LIMITED previously had the company name CHELSEA MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13678997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GAZELEY ROAD |
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Address Line 2 | KENTFORD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 7QB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 11/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 26/01/2022 onwards:
CHELSEA MIDCO 2 LIMITED
Prior to 26/01/2022:
CHELSEA MIDCO 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 14/10/2021
MR SIMON AUSTIN STOTEN
GAZELEY ROAD KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB, ENGLAND
Appointed on 28/11/2023
Connections
(Shared officers)
CALVETON TRISTAR HOLDCO LIMITED
- MR HASEEB AHMED AZIZ
- MR JEREMY JAMES BRADE
- MR JEREMY CHARLES WILSON
- MR HASEEB AHMED AZIZ
- MR JEREMY CHARLES WILSON
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 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 7QB.
Map of CHELSEA MIDCO 2 LIMITED at local scale
Map of CHELSEA MIDCO 2 LIMITED at district scale
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)