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22 Holdco Limited
Adresa
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 14075518 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Blues Partners Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Boehly, Todd Lawrence Status: Active Notified: 25/05/2022 Date of Birth: 09/1973 Nature of Control
  • Significant influence or control as firm
    •
    E. Feliciano, Jose Status: Active Notified: 30/06/2023 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    Eghbali, Behdad Status: Active Notified: 30/06/2023 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Blueco 22 Investor Holdings Limited Status: Ceased Notified: 12/05/2022 Ceased: 25/05/2022 Companies House Number: 14075320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Blues Investment Midco Limited Status: Ceased Notified: 06/05/2022 Ceased: 30/06/2023 Companies House Number: 14091439 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Boehly, Todd Lawrence Status: Ceased Notified: 28/04/2022 Ceased: 12/05/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Boehly, Todd Lawrence Suite 4cl, London, England Status: Active Notified: 28/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Eghbali, Behdad Suite 4cl, London, England Status: Active Notified: 18/05/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Entity Central Corporate Services (uk) Limited 6 Lloyd'S Avenue, Suite 4cl, London, England, EC3N 3AX Status: Active Notified: 05/09/2023 Role: Corporate-Secretary Companies House Number: 09651186
    Feliciano, Jose Suite 4cl, London, England Status: Active Notified: 18/05/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pade, James Suite 4cl, London, England Status: Active Notified: 18/05/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Walter, Mark London, England Status: Active Notified: 18/05/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wyss, Hansjörg Suite 4cl, London, England Status: Active Notified: 18/05/2022 Date of Birth: 09/1935 Occupation: Director Role: Director Country of Residence: United States Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GB Blueco 22 Limited Status: Active Notified: 29/04/2022 Companies House Number: 13949552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •