Chelsea Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedHarwood Private Capital LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2022-02-21 · No cessation recorded
Source record 129494518DC
Mr David Andrew CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-21 · No cessation recorded
Source record 133245547Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-11 · Ceased 2022-02-21
Source record 121789431Hpc Chelsea Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-03 · Ceased 2022-02-11
Source record 125626850Harwood Private Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · Ceased 2021-11-03
Source record 129334726People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalAW
Aaron WhitehouseCurrent director
Appointed 2022-02-21 · 4 yrs · Director
Show 6 historical appointments
JB
Jeremy BradeResigned director
Resigned 2022-09-30 · 1 yr · Director
MA
Matthew AtkinsonResigned director
Resigned 2022-02-21 · 1 yr · Non-Executive Director And Chairman
PH
Phillip HurstResigned director
Resigned 2022-02-21 · 1 yr · Director
DC
David CareyResigned director
Resigned 2022-02-21 · 1 yr · Managing Director
JW
Jeremy WilsonResigned director
Resigned 2021-10-12 · 2 yrs · Financier
HA
Haseeb AzizResigned director
Resigned 2021-10-12 · Financier
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active