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CHELSEA TOPCO LIMITED

CHELSEA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHELSEA TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13675606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHELSEA TOPCO LIMITED located?

    Registered Office Address
    Gazeley Road Gazeley Road
    Kentford
    CB8 7QB Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for CHELSEA TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for CHELSEA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Receiver's abstract of receipts and payments to Aug 03, 2023

    		4 pagesREC2

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jeremy Charles Wilson as a director on Mar 04, 2024

    		1 pagesTM01

    Termination of appointment of Jeremy James Brade as a director on Mar 04, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on Dec 11, 2023

    		1 pagesAD01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Termination of appointment of Phillip James Hurst as a director on Sep 04, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    		40 pagesAA

    Termination of appointment of David Andrew Carey as a director on Aug 09, 2023

    		1 pagesTM01

    All of the property or undertaking has been released and no longer forms part of charge 136756060001

    		1 pagesMR05

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Termination of appointment of Matthew Martin Atkinson as a director on Mar 20, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Jeremy James Brade as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Haseeb Ahmed Aziz as a director on Sep 30, 2022

    		1 pagesTM01

    Cessation of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Notification of Harwood Private Capital Llp as a person with significant control on Feb 21, 2022

    		2 pagesPSC02

    Notification of David Andrew Carey as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 38,328,923
    		10 pagesSH01
    View All Filings

    Who are the officers of CHELSEA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Aaron Mark
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Director
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		AustraliaAustralian293293870001
    ATKINSON, Matthew Martin
    The Green
    Preston
    SG4 7UB Hitchin
    West Green
    England
    		Director
    The Green
    Preston
    SG4 7UB Hitchin
    West Green
    England
    		EnglandBritish251050210001
    AZIZ, Haseeb Ahmed
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish116858960001
    BRADE, Jeremy James
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Director
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		United KingdomBritish140785670001
    CAREY, David Andrew
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Director
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		United KingdomBritish79746290004
    HURST, Phillip James
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Director
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		United KingdomBritish229333670001
    WILSON, Jeremy Charles
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Director
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		United KingdomBritish156549430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Carey
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		Feb 21, 2022
    Gazeley Road
    Kentford
    CB8 7QB Newmarket
    Gazeley Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stratton Street
    W1J 8LD London
    6
    England
    		Feb 21, 2022
    Stratton Street
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc421665
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harwood Capital Partners Gp Llp (Acting In Its Capacity As General Partner Of Harwood Chelsea Investment Lp)
    Stratton Street
    W1J 8LD London
    6
    England
    		Feb 11, 2022
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc431239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stratton Street
    W1J 8LD London
    6
    England
    		Nov 03, 2021
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13675610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harwood Private Capital Llp
    Stratton Street
    W1J 8LD London
    6
    England
    		Oct 12, 2021
    Stratton Street
    W1J 8LD London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc421665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHELSEA TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joshua James Dwyer
    10 Fleet Place
    EC4M 7RB London
    		receiver manager
    10 Fleet Place
    EC4M 7RB London
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		receiver manager
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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