CHELSEA GREEN TOPCO LIMITED
Overview
| Company Name | CHELSEA GREEN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14060428 |
| 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 GREEN TOPCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CHELSEA GREEN TOPCO LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP Park Royal London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA GREEN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHELSEA GREEN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CHELSEA GREEN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexander Richard Joseph Gilmore as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 13 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Amina Porter as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jordi Mena Castany as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Kevin Shawn Adams as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Benjamin James Clark as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francois Joseph Charles Gauci as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 55 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||
Who are the officers of CHELSEA GREEN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Kevin Shawn | Director | 33 Cork Street Mayfair W1S 3NQ London C/O Tsg Consumer Uk, Llp United Kingdom | United States | American | 337048460001 | |||||
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom | United Kingdom | British | 270843890001 | |||||
| PICKENS, Elizabeth Abigail | Director | 33 Cork Street Mayfair W1S 3NQ London C/O Tsg Consumer Uk, Llp United Kingdom | England | British,American | 294038290001 | |||||
| PORTER, Amina | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138880001 | |||||
| RONSON, Joshua Richard Edward | Director | 33 Cork Street Mayfair W1S 3NQ London C/O Tsg Consumer Uk, Llp United Kingdom | United Kingdom | British | 295006440001 | |||||
| WELCH, Colin Samuel Arthur | Director | 33 Cork Street Mayfair W1S 3NQ London C/O Tsg Consumer Uk, Llp United Kingdom | United States | American | 224099880001 | |||||
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House England | United States | British | 296417950001 | |||||
| GILMORE, Alexander Richard Joseph | Director | 33 Cork Street Mayfair W1S 3NQ London C/O Tsg Consumer Uk, Llp United Kingdom | England | British | 189970520001 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House England | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House England | England | British | 276846410001 |
What are the latest statements on persons with significant control for CHELSEA GREEN TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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