Chelsea Midco 2 Limited
- Company number
- 13678997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Chelsea Midco Limited (until 26 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YATES, Michael Brian | Director | 30 Jul 2024 | |
| PARKIN, Stephen William | Director | 29 Jun 2024 | |
| BRADE, Jeremy James | Director | 30 Sep 2022 | |
| WILSON, Jeremy Charles | Director | 14 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | |
| Chelsea Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 | 21 Jan 2022 |
| Harwood Private Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 3 Nov 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Chelsea Midco 2 Limited → Chelsea Midco 1 Limited → Chelsea Holdco Limited → Harwood Private Capital UK Gp Limited → Harwood Private Capital LLP → Harwood Capital Management Limited
Controls
- Chelsea Midco 3 Limited (13858030)
Directors’ other companies
- BRADE, Jeremy James - Director at Journey Group Limited
- BRADE, Jeremy James - Director at Jaguar Holdings Limited
- BRADE, Jeremy James - Director at Chelsea Bidco Limited
- PARKIN, Stephen William - Director at Chelsea Bidco Limited
- WILSON, Jeremy Charles - Director at Chelsea Bidco Limited
- YATES, Michael Brian - Director at D.T. Brown & Company Limited
- YATES, Michael Brian - Director at Chelsea Bidco Limited
Companies at the same address
- Chelsea Bidco Limited (13675592)
- Chelsea Holdco Limited (14948824)
- Chelsea Midco 1 Limited (13858017)
- Chelsea Midco 3 Limited (13858030)
- D.T. Brown & Company Limited (02944321)
- Darlac Limited (04710485)
- Greenregis Limited (01384510)
- MR. Fothergill's Seeds Limited (01710774)