CHELSEA MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

13678997

Incorporation date

14/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2021)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

22/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

02/08/2024

Appointment of Mr Michael Brian Yates as a director on 2024-07-30

View PDF (2 pages)

02/08/2024

Appointment of Mr Simon Austin Stoten as a director on 2024-07-30

View PDF (2 pages)

12/07/2024

Termination of appointment of Haseeb Ahmed Aziz as a director on 2024-06-29

View PDF (1 pages)

12/07/2024

Appointment of Mr Stephen William Parkin as a director on 2024-06-29

View PDF (2 pages)

13/12/2023

Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 2023-12-13

View PDF (1 pages)

11/12/2023

Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Mr Simon Austin Stoten as a secretary on 2023-11-28

View PDF (2 pages)

29/11/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

08/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Phillip James Hurst as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (38 pages)

22/08/2023

Termination of appointment of David Andrew Carey as a director on 2023-08-09

View PDF (1 pages)

06/07/2023

Appointment of Mr Haseeb Ahmed Aziz as a director on 2023-07-04

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

02/10/2022

Termination of appointment of Haseeb Ahmed Aziz as a director on 2022-09-30

View PDF (1 pages)

02/10/2022

Appointment of Mr Jeremy James Brade as a director on 2022-09-30

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

10/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Current accounting period shortened from 2022-10-31 to 2022-06-30

View PDF (1 pages)

06/03/2022

Appointment of Mr Phillip James Hurst as a director on 2022-02-21

View PDF (2 pages)

06/03/2022

Appointment of Mr David Andrew Carey as a director on 2022-02-21

View PDF (2 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Notification of Chelsea Midco 1 Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

26/01/2022

Cessation of Chelsea Topco Limited as a person with significant control on 2022-01-21

View PDF (1 pages)

26/01/2022

Certificate of change of name

View PDF (3 pages)

10/11/2021

Notification of Chelsea Topco Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

10/11/2021

Cessation of Harwood Private Capital Llp as a person with significant control on 2021-11-03

View PDF (1 pages)

14/10/2021

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

13/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Brade, Jeremy James	Director	30/09/2022 - Present	49
Aziz, Haseeb Ahmed	Director	04/07/2023 - 29/06/2024	51
Aziz, Haseeb Ahmed	Director	14/10/2021 - 30/09/2022	51
Carey, David Andrew	Director	21/02/2022 - 09/08/2023	18
Yates, Michael Brian	Director	30/07/2024 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELSEA MIDCO 2 LIMITED

CHELSEA MIDCO 2 LIMITED is an(a) Active company incorporated on 14/10/2021 with the registered office located at Gazeley Road, Kentford, Newmarket, Suffolk CB8 7QB. There are currently 6 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 MIDCO 2 LIMITED?

CHELSEA MIDCO 2 LIMITED is currently Active. It was registered on 14/10/2021 .

Where is CHELSEA MIDCO 2 LIMITED located?

CHELSEA MIDCO 2 LIMITED is registered at Gazeley Road, Kentford, Newmarket, Suffolk CB8 7QB.

What does CHELSEA MIDCO 2 LIMITED do?

CHELSEA MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA MIDCO 2 LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-06-30.