Chelsea FC Holdings Limited
- Company number
- 02536231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1990
- Nature of business
- Activities of head offices
- Corporate group
- 22 Holdco Limited (18 companies)
Registered office
Previous names
- Chelsea Village PLC (until 25 Jan 2005)
- Basicrelay Limited (until 12 Oct 1990)
- Chelsea FC Holdings PLC (until 27 May 2022)
- Chelsea FC PLC (until 27 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | Director | 30 Jun 2022 | 16 Sep 2026 |
| WALTER, Mark | Director | 30 Jun 2022 | 16 Sep 2026 |
| BOEHLY, Todd Lawrence | Director | 1 Jun 2022 | 16 Sep 2026 |
| GANNON, Jason Scott | Director | 20 Aug 2025 | |
| CHARONE, Barbara | Director | 30 Jun 2022 | |
| WYSS, Hansjörg | Director | 30 Jun 2022 | |
| FELICIANO, José | Director | 30 Jun 2022 | |
| PADE, James | Director | 30 Jun 2022 | |
| FINKELSTEIN, Daniel William, Lord | Director | 30 Jun 2022 | |
| EGHBALI, Behdad | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fordstam Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 May 2022 |
| Blueco 22 Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2022 | 12 Jul 2022 |
| Blueco 22 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 |
Accounts
Connections
Owned by
Chelsea FC Holdings Limited → Blueco 22 Midco Limited → Blueco 22 Limited → 22 Holdco Limited
Controls
- Chelsea Car Parks Limited (03008949)
- Chelsea FC Merchandising Limited (02779831)
- Chelsea Football Club Limited (01965149)
- Chelsea Limited (06937264)
- Chelsea T.V. Limited (02548823)
- Stamford Bridge Securities Ltd (00794322)
- The Hotel At Chelsea Limited (02737849)
Directors’ other companies
- CHARONE, Barbara - Director at Wincall Limited
- PADE, James - Director at Blueco 22 Midco Limited
Companies at the same address
- Blueco 22 Holdings L.P. (LP022606)
- Blueco 22 Limited (13949552)
- Blueco 22 Midco Limited (14213798)
- Blueco 22 Properties Limited (14304080)
- Blueco 22 Residential Limited (15250098)
- Blueco Data Limited (15872517)
- Chelsea Car Parks Limited (03008949)
- Chelsea FC Foundation (06858117)
- Chelsea FC Foundation Trading Company Limited (06924821)
- Chelsea FC Merchandising Limited (02779831)