CHELSEA FC HOLDINGS LIMITED
Overview
| Company Name | CHELSEA FC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02536231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSEA FC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHELSEA FC HOLDINGS LIMITED located?
| Registered Office Address | Stamford Bridge Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELSEA FC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELSEA FC HOLDINGS PLC | May 27, 2022 | May 27, 2022 |
| CHELSEA FC PLC | Jan 25, 2005 | Jan 25, 2005 |
| CHELSEA VILLAGE PLC | Oct 12, 1990 | Oct 12, 1990 |
| BASICRELAY LIMITED | Sep 03, 1990 | Sep 03, 1990 |
What are the latest accounts for CHELSEA FC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHELSEA FC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CHELSEA FC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 46 pages | AA | ||||||||||
Termination of appointment of David Michael Barnard as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jason Gannon as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher Jurasek as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 50 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Jurasek as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Blueco 22 Midco Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Blueco 22 Midco Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Blueco 22 Midco Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Blueco 22 Limited as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Pade as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr José Feliciano as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lord Daniel William Finkelstein as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Charone as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CHELSEA FC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONINGTON, James Christian Gerald | Secretary | Stamford Bridge Fulham Road SW6 1HS London | 243164930001 | |||||||
| BOEHLY, Todd Lawrence | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | 296636230001 | |||||
| CHARONE, Barbara | Director | Stamford Bridge Fulham Road SW6 1HS London | England | American | 54987910001 | |||||
| EGHBALI, Behdad | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | 295702450001 | |||||
| FELICIANO, José | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | 297567920001 | |||||
| FINKELSTEIN, Daniel William, Lord | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 103004430001 | |||||
| GANNON, Jason Scott | Director | Stamford Bridge Fulham Road SW6 1HS London | England | American | 339356110001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 208077880001 | |||||
| PADE, James | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | 295966830001 | |||||
| WALTER, Mark | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | American | 295966840001 | |||||
| WYSS, Hansjörg | Director | Stamford Bridge Fulham Road SW6 1HS London | United States | Swiss | 297567590001 | |||||
| ALEXANDER, Christopher Ian | Secretary | Stamford Bridge Fulham Road SW6 1HS London | 200509940001 | |||||||
| SHAW, Alan Leslie | Secretary | Stamford Bridge Fulham Road SW6 1HS London | British | 35339900001 | ||||||
| TODD, Yvonne Stella | Secretary | 11 Hawthorne Court 19 Warwick Drive SW15 London | British | 35881540001 | ||||||
| WONG, Wai Chung | Secretary | 26f Homefield Road SW19 4QF London | British | 63042950001 | ||||||
| ALEXANDER, Christopher Ian | Director | 21 Berber Road Battersea SW11 6RZ London | British | 88613540001 | ||||||
| ARTHUR, Simon Major | Director | 29 Greenhill Court Lodge Close OX16 9DF Banbury Oxon | England | British | 42567140001 | |||||
| BARNARD, David Michael | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 72186120001 | |||||
| BATES, Kenneth William | Director | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London | British | 16395430003 | ||||||
| BEWSEY, Peter Thomas | Director | 15 Queen Victoria Court GU14 8AR Farnborough Hampshire | British | 20632430002 | ||||||
| BIRCH, Trevor Nigel | Director | 22 Grosvenor Road Birkdale PR8 2JQ Southport Lancashire | British | 81336220001 | ||||||
| BUCK, Bruce Michael | Director | Fulham Road SW6 1HS London Stamford Bridge United Kingdom | England | American | 213980550001 | |||||
| CREITZMAN, Richard | Director | 20/21 Plotnikov Pereoulok Flat 16 Moscow 121002 Russia | British | 90816420001 | ||||||
| GOURLAY, Ronald | Director | Stamford Bridge Fulham Road SW6 1HS London | United Kingdom | British | 141092840001 | |||||
| GRANOVSKAIA, Marina | Director | Stamford Bridge Fulham Road SW6 1HS London | United Kingdom | Canadian | 179269680001 | |||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 | ||||||
| HUTCHINSON, Colin | Director | Gladsmuir House Rydens Avenue KT12 3JE Walton On Thames Surrey | British | 35657170001 | ||||||
| JURASEK, Christopher | Director | Stamford Bridge Fulham Road SW6 1HS London | United Kingdom | American | 312996300001 | |||||
| KENYON, Peter Francis | Director | 24 Northumberland Place W2 5BS London | British | 95799140001 | ||||||
| LAURENCE, Jonathan Guy | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 243824410001 | |||||
| MIDDLETON, Peter James | Director | 3 Kempson Road SW6 4PX London | British | 41093880002 | ||||||
| MURRIN, Patrick Joseph | Director | Le Douit Farm Rue Du Douit Kings Mills GY5 7JX Castel Guernsey | British | 78891430001 | ||||||
| O'BRIEN, Lorraine Ann | Director | The Coach House Delfield 158a North Sudley Road L17 6BT Liverpool Merseyside | British | 83919440001 | ||||||
| PINCHEN, Gary James | Director | Horne House Farm Church Road RH6 9LA Horne Surrey | British | 32624130001 | ||||||
| RUSSELL, Michael Iain | Director | 102 Louisville Road Tooting Bec SW17 8RU London | British | 42013890001 |
Who are the persons with significant control of CHELSEA FC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueco 22 Midco Limited | Jul 12, 2022 | Fulham Road SW6 1HS London Stamford Bridge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blueco 22 Limited | May 30, 2022 | Upper Street N1 1QP London 116 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fordstam Limited | Apr 06, 2016 | Bank Street E14 5DS London 40 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0