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Nom

Chelsea Green Bidco Limited

Adresse
Cadogan House
239 Acton Lane
Park Royal London
NW10 7NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14003607 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chelsea Green Midco Limited Status: Active Notified: 28/04/2022 Companies House Number: 14061918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gauci, Francois Joseph Charles Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British
    Gilmore, Alexander Richard Joseph Mayfair, London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 12/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Orange, Duncan James Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pickens, Elizabeth Abigail Mayfair, London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,American
    Renwick, Richard John Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ronson, Joshua Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 02/1996 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Colin Samuel Arthur Mayfair, London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Artifex Topco Limited Status: Active Notified: 24/05/2022 Companies House Number: 11281092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadogan Tate Chicago Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/06/2022 Companies House Number: 11634433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadogan Tate LOS Angeles Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/06/2022 Companies House Number: 06117169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadogan Tate Miami Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/06/2022 Companies House Number: 10347491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadogan Tate NEW York Limited Status: Ceased Notified: 10/06/2022 Ceased: 10/06/2022 Companies House Number: 02781661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors