Všechny informace o:

Jméno	Chelsea Midco 2 Limited
Adresa	Gazeley Road Kentford Newmarket CB8 7QB
VAT ID (DIČ)	no VAT ID available
Company No.	13678997 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Chelsea Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Chelsea Midco 1 Limited Status: Active Notified: 21/01/2022 Companies House Number: 13858017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chelsea Topco Limited Status: Ceased Notified: 03/11/2021 Ceased: 21/01/2022 Companies House Number: 13675606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harwood Private Capital Llp Status: Ceased Notified: 14/10/2021 Ceased: 03/11/2021 Companies House Number: Oc421665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aziz, Haseeb Ahmed Kentford, Newmarket, England Status: Active Notified: 04/07/2023 Date of Birth: 01/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Brade, Jeremy James Kentford, Newmarket, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoten, Simon Austin Kentford, Newmarket, England Status: Active Notified: 28/11/2023 Role: Secretary

Wilson, Jeremy Charles Kentford, Newmarket, England Status: Active Notified: 14/10/2021 Date of Birth: 06/1969 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Carey, David Andrew Newmarket, England Status: Ceased Notified: 21/02/2022 Ceased: 09/08/2023 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Phillip James Newmarket, England Status: Ceased Notified: 21/02/2022 Ceased: 04/09/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Chelsea Midco 3 Limited Status: Active Notified: 19/01/2022 Companies House Number: 13858030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chelsea Bidco Limited Status: Ceased Notified: 03/11/2021 Ceased: 21/01/2022 Companies House Number: 13675592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Chelsea Midco 2 Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)