Blueco 22 Limited
- Company number
- 13949552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 22 Holdco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTER, Mark | Director | 18 May 2022 | 16 Sep 2026 |
| WYSS, Hansjörg | Director | 18 May 2022 | 16 Sep 2026 |
| BOEHLY, Todd Lawrence | Director | 27 Apr 2022 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | |
| Todd Lawrence Boehly | Ownership Of Shares 75 To 100 Percent | 27 Apr 2022 | 29 Apr 2022 |
| Jonathan Goldstein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2022 | 27 Apr 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Blueco 22 Limited → 22 Holdco Limited
Controls
- Blueco 22 Midco Limited (14213798)
- Blueco 22 Properties Limited (14304080)
- Blueco 22 Residential Limited (15250098)
- Stamford Bridge Projects Ltd (02548831)
- Walsingham Property Holdings Limited (14101283)
Companies at the same address
- Blueco 22 Holdings L.P. (LP022606)
- Blueco 22 Midco Limited (14213798)
- Blueco 22 Properties Limited (14304080)
- Blueco 22 Residential Limited (15250098)
- Chelsea Car Parks Limited (03008949)
- Chelsea FC Foundation (06858117)
- Chelsea FC Foundation Trading Company Limited (06924821)
- Chelsea FC Holdings Limited (02536231)
- Chelsea FC Merchandising Limited (02779831)
- Chelsea Football Club Women Ltd (07377729)