CHELSEA GREEN HOLDCO LIMITED

Key Data

Status

Active

Company No.

14060807

Incorporation date

21/04/2022

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2022)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

18/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

14/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

03/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (18 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

11/11/2024

Satisfaction of charge 140608070001 in full

View PDF (1 pages)

08/11/2024

Registration of charge 140608070002, created on 2024-10-31

View PDF (52 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (3 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (4 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (16 pages)

17/06/2023

Resolutions

View PDF (3 pages)

25/05/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

22/05/2023

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

11/01/2023

Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Duncan James Orange on 2023-01-10

View PDF (2 pages)

05/01/2023

Registered office address changed from C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair London Greater London W1J 8NR United Kingdom to Cadogan House 239 Acton Lane Park Royal London NW10 7NP on 2023-01-05

View PDF (1 pages)

05/01/2023

Change of details for Chelsea Green Topco Limited as a person with significant control on 2023-01-05

View PDF (2 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

31/05/2022

Termination of appointment of Elizabeth Abigail Pickens as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Termination of appointment of Joshua Richard Edward Ronson as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Termination of appointment of Alexander Richard Joseph Gilmore as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Termination of appointment of Colin Samuel Arthur Welch as a director on 2022-05-24

View PDF (1 pages)

31/05/2022

Appointment of Mr Richard John Renwick as a director on 2022-05-24

View PDF (2 pages)

31/05/2022

Appointment of Mr Duncan James Orange as a director on 2022-05-24

View PDF (2 pages)

31/05/2022

Appointment of Mr Francois Joseph Charles Gauci as a director on 2022-05-24

View PDF (2 pages)

23/05/2022

Registration of charge 140608070001, created on 2022-05-13

View PDF (49 pages)

05/05/2022

Current accounting period shortened from 2023-04-30 to 2022-09-30

View PDF (1 pages)

21/04/2022

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Renwick, Richard John	Director	24/05/2022 - 14/05/2024	76
Orange, Duncan James	Director	24/05/2022 - 21/02/2025	65
Gauci, Francois Joseph Charles	Director	24/05/2022 - 20/11/2025	41
Clark, Benjamin James	Director	20/11/2025 - Present	46
Gilmore, Alexander Richard Joseph	Director	20/04/2022 - 23/05/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHELSEA GREEN HOLDCO LIMITED

CHELSEA GREEN HOLDCO LIMITED is an(a) Active company incorporated on 21/04/2022 with the registered office located at Cadogan House 239 Acton Lane, Park Royal, London NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA GREEN HOLDCO LIMITED?

CHELSEA GREEN HOLDCO LIMITED is currently Active. It was registered on 21/04/2022 .

Where is CHELSEA GREEN HOLDCO LIMITED located?

CHELSEA GREEN HOLDCO LIMITED is registered at Cadogan House 239 Acton Lane, Park Royal, London NW10 7NP.

What does CHELSEA GREEN HOLDCO LIMITED do?

CHELSEA GREEN HOLDCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CHELSEA GREEN HOLDCO LIMITED?

The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.