22 Holdco Limited
Company 14075518 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blueco 22 Limited 6 shared directors
- Chelsea Football Club Limited 5 shared directors
- Chelsea FC Holdings Limited 5 shared directors
- Blueco 22 Midco Limited 5 shared directors
- Stamford Bridge Projects LTD 2 shared directors
- Chelsea Football Club Women LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14075518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2022 |
| Address | C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Todd Lawrence Boehly American
significant influence or control as firm - Mr Behdad Eghbali American
ownership of shares 50-75% as firm voting rights 50-75% as firm - Mr Jose E. Feliciano American
ownership of shares 50-75% as firm voting rights 50-75% as firm - Todd Lawrence Boehly ceased 2022 American
ownership of shares 25-50% voting rights 25-50% - Blues Investment Midco Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% - Blueco 22 Investor Holdings Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2023
- Mark Walter Director · appointed 2022
- James Pade Director · appointed 2022
- Behdad Eghbali Director · appointed 2022
- Jose E. Feliciano Director · appointed 2022
- HansjöRg Wyss Director · appointed 2022
- Todd Lawrence Boehly Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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