CHELSEA GREEN HOLDCO LIMITED

CADOGAN HOUSE 239 ACTON LANE, PARK ROYAL, LONDON, NW10 7NP

Company Number: 14060807
Incorporation date: 21-Apr-2022
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 1.9 years old and is currently active. It is controlled by Chelsea Green Topco Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 51 other companies, 3 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Duncan James ORANGE 24 May 2022 Ceo British 44 - 104 (7.4%)
Active Francois Joseph Charles GAUCI 24 May 2022 Managing Director, Usa British 4 - 00 (0.0%)
Active Richard John RENWICK 24 May 2022 Cfo British 4 - 00 (0.0%)
Active Richard John RENWICK 24 May 2022 Cfo British 36 - 00 (0.0%)
Resigned Alexander Richard Joseph GILMORE 21 Apr 2022 24 May 2022 Investor British 3 - 40 (0.0%)
Resigned Elizabeth Abigail PICKENS 21 Apr 2022 24 May 2022 Managing Director British,American 3 - 20 (0.0%)
Resigned Joshua Richard Edward RONSON 21 Apr 2022 24 May 2022 Investor British 2 - 20 (0.0%)
Resigned Colin Samuel Arthur WELCH 21 Apr 2022 24 May 2022 Managing Director American 5 - 71 (8.3%)
Number of active directors: 4
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 0.1 years
Average active director Dissolution Rate: 1.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUFFNELLS PARCELS EXPRESS LIMITED (00319964) - In Administration
G.W.TWILLEY & SON LIMITED (00531783) - Active
CTGMS LIMITED (01298161) - Active
THE BIG GREEN EURO MACHINE LIMITED (02496549) - Active
CADOGAN TATE NEW YORK LIMITED (02781661) - Active
JAYHAWK LIMITED (02936848) - Active
THE BIG GREEN PARCEL MACHINE LIMITED (03125293) - Active
ROGERS REMOVALS LIMITED (03911113) - Active
92 DURNSFORD ROAD LIMITED (04026372) - Active
CADOGAN TATE LIMITED (05254327) - Active
THE BIG GREEN PARCEL GROUP LIMITED (05356630) - Active
CADOGAN TATE GROUP LIMITED (05577857) - Active
CADOGAN TATE LOS ANGELES LIMITED (06117169) - Active
239 ACTON LANE LIMITED (06242420) - Active
MOLLY MILLARS LANE LIMITED (06242431) - Active
SOUTH OF FRANCE LIMITED (06242435) - Active
241 ACTON LANE LIMITED (06242454) - Active
FINE ART LOGISTICS LIMITED (06345769) - Active
CLAPHAM TUNNELS LIMITED (06345780) - Active
CADOGAN TATE LONDON LIMITED (06360425) - Active
ALPHA HOUSE (SW19) LIMITED (06367929) - Active
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED (06459283) - Active
THE ECO GROUP LIMITED (06621000) - Active
ECO MAN & VAN LIMITED (06621627) - Active
ECO VAN AND MAN LIMITED (06621660) - Active
GREEN REMOVALS LIMITED (06621717) - Active
ECO MOVERS LIMITED (06626638) - Active
THE COMMERCIAL SERVICES GROUP LIMITED (06765791) - Active
DENLER LIMITED (06766059) - Active
ARTLOG STORAGE LIMITED (06770957) - Active
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD (06822688) - Active
SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934) - Active
BERTRAM TRADING LIMITED (06849888) - In Administration/Administrative Receive
CADOGAN TATE INSURANCE SERVICES LIMITED (06867334) - Active
DAWSON BOOKS LIMITED (06882367) - In Administration/Administrative Receive
TOOTH TRANSPORT LIMITED (07147873) - Active
ASTON SPINKS LIMITED (07380193) - Active
WORDERY.COM LIMITED (08134714) - Liquidation
ASTON SPINKS SECURE STORAGE LIMITED (08157658) - Active
KOKOSO LIMITED (08499358) - Active
JAYHAWK HOLDINGS LIMITED (08699422) - Active
CADOGAN TATE MIAMI LIMITED (10347491) - Active
CADOGAN TATE GROUP HOLDINGS LIMITED (10480507) - Active
ARTIFEX TOPCO LIMITED (11281092) - Active
ARTIFEX BIDCO LIMITED (11281303) - Active
CADOGAN TATE CHICAGO LIMITED (11634433) - Active
MII STORAGE LIMITED (12865023) - Active
CHELSEA GREEN BIDCO LIMITED (14003607) - Active
CHELSEA GREEN TOPCO LIMITED (14060428) - Active
CHELSEA GREEN HOLDCO LIMITED (14060807) - Active
CHELSEA GREEN MIDCO LIMITED (14061918) - Active
CADOGAN TATE (ART LOGISTICS) LTD (14551486) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHELSEA GREEN HOLDCO LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHELSEA GREEN HOLDCO LIMITED 1.5% 7.1% 13.1% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 1.4% 8.5% 14.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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