Chelsea FC Holdings Limited

Active02536231 Private limited company
Incorporated
3 September 1990 (36 years)
Previously known as
Chelsea FC Holdings PLC (until 27 May 2022)
Chelsea FC PLC (until 27 May 2022)
Chelsea Village PLC (until 25 January 2005)
Earlier: Basicrelay Limited
Industry
Activities of head offices (70100)
Directors
José Feliciano
Owned by
Accounts type
Group
Region
Greater London
Address
Stamford Bridge
Fulham Road
London
SW6 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Also at Chelsea Football Club Limited
American
Born April 1983 (43)
Feliciano, José
Director · Appointed 30 June 2022
American
Born May 1973 (53)
Director · Appointed 30 June 2022
Also at 22 Holdco Limited, Blueco 22 Limited, Chelsea Football Club Limited · more companies
American
Born March 1984 (42)
Director · Appointed 30 June 2022
Also at Chelsea FC Foundation, Chelsea Football Club Limited, The British Museum Friends · more companies
British
Born August 1962 (64)
Director · Appointed 30 June 2022
Also at Chelsea FC Foundation, Chelsea Football Club Limited, Wincall Limited · more companies
American
Born March 1952 (74)
Wyss, Hansjörg
Director · Appointed 30 June 2022
Swiss
Born September 1935 (91)
Director · Appointed 1 June 2022
Also at 22 Holdco Limited, Blueco 22 Limited, Chelsea Football Club Limited · more companies
American
Born May 1976 (50)
Bonington, James Christian Gerald
Secretary · Appointed 7 February 2018
Officer history (34 former)
16 September 2026
Resigned Boehly, Todd Lawrence as Director
16 September 2026
Resigned Walter, Mark as Director
16 September 2026
Resigned Goldstein, Jonathan Simon as Director
4 February 2026
Resigned Barnard, David Michael as Director
20 August 2025
Appointed Gannon, Jason Scott as Director
15 April 2025
Resigned Jurasek, Christopher as Director
25 May 2023
Appointed Jurasek, Christopher as Director
30 June 2022
Appointed Wyss, Hansjörg as Director
30 June 2022
Appointed Finkelstein, Daniel William, Lord as Director
30 June 2022
Resigned Buck, Bruce Michael as Director
30 June 2022
Appointed Goldstein, Jonathan Simon as Director
30 June 2022
Appointed Feliciano, José as Director
30 June 2022
Appointed Walter, Mark as Director
30 June 2022
Appointed Charone, Barbara as Director
30 June 2022
Appointed Pade, James as Director
22 June 2022
Resigned Granovskaia, Marina as Director
17 June 2022
Resigned Laurence, Jonathan Guy as Director
1 June 2022
Appointed Boehly, Todd Lawrence as Director
1 June 2022
Appointed Eghbali, Behdad as Director
30 May 2022
Resigned Tenenbaum, Eugene Alexander as Director
11 March 2022
Appointed Barnard, David Michael as Director
26 February 2018
Appointed Laurence, Jonathan Guy as Director
7 February 2018
Resigned Alexander, Christopher Ian as Secretary
7 February 2018
Appointed Bonington, James Christian Gerald as Secretary
27 August 2015
Appointed Alexander, Christopher Ian as Secretary
27 August 2015
Resigned Shaw, Alan Leslie as Secretary
22 October 2014
Resigned Gourlay, Ronald as Director
17 June 2013
Appointed Granovskaia, Marina as Director
9 August 2010
Resigned Kenyon, Peter Francis as Director
27 October 2009
Appointed Gourlay, Ronald as Director
20 May 2004
Resigned Creitzman, Richard as Director
4 February 2004
Appointed Kenyon, Peter Francis as Director
3 December 2003
Resigned Bates, Kenneth William as Director
15 September 2003
Resigned Birch, Trevor Nigel as Director
11 August 2003
Resigned Shvidler, Eujene as Director
25 July 2003
Appointed Buck, Bruce Michael as Director
8 July 2003
Resigned Alexander, Christopher Ian as Director
7 July 2003
Resigned Arthur, Simon Major as Director
7 July 2003
Appointed Tenenbaum, Eugene Alexander as Director
7 July 2003
Appointed Shvidler, Eujene as Director
7 July 2003
Resigned Taylor, Richard Mark as Director
7 July 2003
Resigned O'Brien, Lorraine Ann as Director
7 July 2003
Appointed Creitzman, Richard as Director
7 July 2003
Resigned Woodward, Michael John as Director
7 July 2003
Resigned Murrin, Patrick Joseph as Director
24 April 2003
Appointed Alexander, Christopher Ian as Director
24 April 2003
Appointed Arthur, Simon Major as Director
13 December 2002
Resigned Shaw, Alan Leslie as Director
19 August 2002
Appointed O'Brien, Lorraine Ann as Director
31 May 2002
Resigned Russell, Michael Iain as Director
26 March 2002
Appointed Birch, Trevor Nigel as Director
26 March 2002
Appointed Woodward, Michael John as Director
1 January 2001
Resigned Thompson, Stewart as Director
24 October 2000
Resigned Wong, Wai Chung as Secretary
29 September 2000
Resigned Bewsey, Peter Thomas as Director
30 November 1999
Appointed Bewsey, Peter Thomas as Director
31 August 1999
Resigned Pinchen, Gary James as Director
5 March 1999
Appointed Wong, Wai Chung as Secretary
16 October 1998
Appointed Shaw, Alan Leslie as Director
22 August 1998
Appointed Pinchen, Gary James as Director
6 November 1996
Resigned Middleton, Peter James as Director
30 July 1996
Appointed Murrin, Patrick Joseph as Director
16 May 1996
Appointed Taylor, Richard Mark as Director
16 May 1996
Appointed Thompson, Stewart as Director
16 May 1996
Appointed Middleton, Peter James as Director
2 November 1995
Resigned Harding, Matthew Charles as Director
27 September 1995
Resigned Hutchinson, Colin as Director
28 March 1995
Appointed Russell, Michael Iain as Director
28 March 1995
Resigned Todd, Yvonne Stella as Director
15 October 1993
Appointed Harding, Matthew Charles as Director
14 July 1993
Appointed Shaw, Alan Leslie as Secretary
14 July 1993
Resigned Todd, Yvonne Stella as Secretary
30 June 1993
Appointed Todd, Yvonne Stella as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14213798

Holdings 7

Companies where Chelsea FC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 July 2022
Ceased Blueco 22 Limited — Owns 75–100% of shares
30 May 2022
Ceased Fordstam Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

22 Holdco Limited
Blueco 22 Limited Owns 75–100% of shares
Blueco 22 Midco Limited Owns 75–100% of shares
Chelsea FC Holdings Limited This company Owns 75–100% of shares
Chelsea Football Club Women Ltd Owns 75–100% of shares
Noera Sports Analytics Limited Owns 75–100% of shares
Blueco 22 Properties Limited Owns 75–100% of shares
Blueco 22 Residential Limited Owns 75–100% of shares
Stamford Bridge Projects Ltd Owns 75–100% of shares
Chelsea Leisure Services Limited Owns 75–100% of shares
Under the Bridge Ltd. Owns 75–100% of shares
Walsingham Property Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
12 April 2026Group of companies' accounts30 June 2025
5 February 2026Termination of appointment of a director
15 September 2025Confirmation statement with updates3 September 2025
20 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Blueco 22 Holdings L.P.
Blueco 22 Limited
Blueco 22 Midco Limited
Blueco 22 Properties Limited
Blueco 22 Residential Limited
Noera Sports Analytics Limited

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