Chelsea Green Holdco Limited
Company Profile
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Large EnterpriseChelsea Green Holdco Limited
14060807•Private Limited With Share Capital
Cadogan House 239 Acton Lane, Park Royal, London, NW107NP
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Incorporated
21/04/2022
Company Age
4 years
Directors
3
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Chelsea Green Holdco Limited (14060807) is a private limited with share capital incorporated on 21/04/2022 (4 years old) and registered in london, NW107NP. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Large Enterprise
Incorporated 21/04/2022
NW107NP
Financial Overview
Total Assets
£161.20M
Liabilities
£6.59M
Net Assets
£154.61M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Resolution
Category:Resolution
Date:17-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2023
Change Sail Address Company With New Address
Category:Address
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2022
Incorporation Company
Category:Incorporation
Date:21-04-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Cadogan House 239 Acton Lane, Park Royal, London, Nw10 7Np, NW107NPRegistered
Related Companies
10
Contact
Cadogan House 239 Acton Lane, Park Royal, London, NW107NP