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CHELSEA TOPCO LIMITED
Person with Significant Control

CHELSEA TOPCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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