CHELSEA FC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA FC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA FC HOLDINGS LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536231. The accounts status is GROUP and accounts are next due on 31/03/2024.

CHELSEA FC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS

This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA FC HOLDINGS PLC (until 27/05/2022)
CHELSEA FC PLC (until 27/05/2022)
CHELSEA VILLAGE PLC (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANSJöRG WYSS Sep 1935 Swiss Director 2022-06-30 CURRENT
MR JAMES CHRISTIAN GERALD BONINGTON Secretary 2018-02-07 CURRENT
DAVID BARNARD Aug 1952 British Director 2022-03-11 CURRENT
MR CHRISTOPHER JURASEK Nov 1965 American Director 2023-05-25 CURRENT
MR TODD LAWRENCE BOEHLY Sep 1973 American Director 2022-06-01 CURRENT
BARBARA CHARONE Mar 1952 American Director 2022-06-30 CURRENT
MR BEHDAD EGHBALI May 1976 American Director 2022-06-01 CURRENT
MR JOSé FELICIANO May 1973 American Director 2022-06-30 CURRENT
LORD DANIEL WILLIAM FINKELSTEIN Aug 1962 British Director 2022-06-30 CURRENT
JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2022-06-30 CURRENT
JAMES PADE Mar 1984 American Director 2022-06-30 CURRENT
MARK WALTER May 1960 American Director 2022-06-30 CURRENT
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 2002-03-26 UNTIL 2003-07-07 RESIGNED
MR JONATHAN GUY LAURENCE Nov 1961 British Director 2018-02-26 UNTIL 2022-06-17 RESIGNED
MR PETER FRANCIS KENYON Nov 1953 British Director 2004-02-04 UNTIL 2010-08-09 RESIGNED
COLIN HUTCHINSON Mar 1940 British Director RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director 1996-05-16 UNTIL 1996-11-06 RESIGNED
MATTHEW CHARLES HARDING Dec 1953 British Director 1993-10-15 UNTIL 1995-11-02 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Secretary 1993-07-14 UNTIL 2015-08-27 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Secretary RESIGNED
WAI CHUNG WONG Oct 1972 British Secretary 1999-03-05 UNTIL 2000-10-24 RESIGNED
MR CHRISTOPHER IAN ALEXANDER Secretary 2015-08-27 UNTIL 2018-02-07 RESIGNED
MR SIMON MAJOR ARTHUR Dec 1958 British Director 2003-04-24 UNTIL 2003-07-07 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director RESIGNED
PETER THOMAS BEWSEY Mar 1944 British Director 1999-11-30 UNTIL 2000-09-29 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director 2003-04-24 UNTIL 2003-07-08 RESIGNED
PATRICK JOSEPH MURRIN Mar 1952 British Director 1996-07-30 UNTIL 2003-07-07 RESIGNED
MR RONALD GOURLAY Sep 1961 British Director 2009-10-27 UNTIL 2014-10-22 RESIGNED
LORRAINE ANN O'BRIEN May 1960 British Director 2002-08-19 UNTIL 2003-07-07 RESIGNED
MR GARY JAMES PINCHEN Aug 1957 British Director 1998-08-22 UNTIL 1999-08-31 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1995-03-28 UNTIL 2002-05-31 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Director 1998-10-16 UNTIL 2002-12-13 RESIGNED
EUJENE SHVIDLER Mar 1964 Usa Director 2003-07-07 UNTIL 2003-08-11 RESIGNED
MR RICHARD MARK TAYLOR Feb 1960 British Director 1996-05-16 UNTIL 2003-07-07 RESIGNED
EUGENE TENENBAUM Sep 1964 Canadian Director 2003-07-07 UNTIL 2022-05-30 RESIGNED
STEWART THOMPSON Apr 1950 British Director 1996-05-16 UNTIL 2001-01-01 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Director 1993-06-30 UNTIL 1995-03-28 RESIGNED
MS MARINA GRANOVSKAIA Jan 1975 Canadian Director 2013-06-17 UNTIL 2022-06-22 RESIGNED
TREVOR NIGEL BIRCH Feb 1958 British Director 2002-03-26 UNTIL 2003-09-15 RESIGNED
RICHARD CREITZMAN Jan 1971 British Director 2003-07-07 UNTIL 2004-05-20 RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2003-07-25 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blueco 22 Midco Limited 2022-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blueco 22 Limited 2022-05-30 - 2022-07-12 London   Ownership of shares 75 to 100 percent
Fordstam Limited 2016-04-06 - 2022-05-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELSEA FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
WOODSIDE BUSINESS PARK LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ASHWAY MANAGEMENT LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHELSEA LEISURE SERVICES LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
CHELSEA FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELSEA T.V. LIMITED LONDON Active DORMANT 74990 - Non-trading company
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE HOTEL AT CHELSEA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISKSPRING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FULHAM HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CHELSEA DIGITAL MEDIA LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
LOOKLIGHT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CHELSEA PLAYERS' TRUST LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHELSEA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NIKE CHELSEA MERCHANDISING LIMITED LONDON ENGLAND Active SMALL 32300 - Manufacture of sports goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
CHELSEA LEISURE SERVICES LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
CHELSEA T.V. LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELSEA FC FOUNDATION LONDON Active GROUP 93120 - Activities of sport clubs
CHELSEA FC FOUNDATION TRADING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CHELSEA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHELSEA FOOTBALL CLUB WOMEN LTD LONDON Active SMALL 93120 - Activities of sport clubs