22 Holdco Limited

Active14075518 Private limited company
Incorporated
28 April 2022 (4 years)
Previously known as
Blues Partners Limited (until 22 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jose Feliciano
Owned by
Behdad Eghbali
Jose E. Feliciano
Accounts type
Group
Region
Greater London
Address
C/o Cogency Global (UK) Limited 6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 September 2023
Director · Appointed 18 May 2022
American
Born May 1976 (50)
Feliciano, Jose
Director · Appointed 18 May 2022
American
Born May 1973 (53)
Director · Appointed 18 May 2022
American
Born March 1984 (42)
Officer history (3 former)
16 September 2026
Resigned Walter, Mark as Director
16 September 2026
Resigned Wyss, Hansjörg as Director
16 September 2026
Resigned Boehly, Todd Lawrence as Director
5 September 2023
Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary
18 May 2022
Appointed Eghbali, Behdad as Director
18 May 2022
Appointed Feliciano, Jose as Director
18 May 2022
Appointed Pade, James as Director
18 May 2022
Appointed Walter, Mark as Director
18 May 2022
Appointed Wyss, Hansjörg as Director
28 April 2022
Appointed Boehly, Todd Lawrence as Director

Ownership 2 active

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

Individual · Notified 30 June 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
American
Born May 1976 (50)
Jose E. Feliciano
Individual · Notified 30 June 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
American
Born May 1973 (53)
Former controllers (4)
16 September 2026
Ceased Todd Lawrence Boehly — Has significant influence or control (as a firm)
30 June 2023
Ceased Blues Investment Midco Limited — Owns 50–75% of shares
25 May 2022
Ceased Blueco 22 Investor Holdings Limited — Owns 25–50% of shares
12 May 2022
Ceased Todd Lawrence Boehly — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

22 Holdco Limited This company
Blueco 22 Limited Owns 75–100% of shares
Blueco 22 Midco Limited Owns 75–100% of shares
Chelsea FC Holdings Limited 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

Filing history not loaded yet. See it on Companies House

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