Introduction
Watch Company
C
CHELSEA MIDCO 2 LIMITED
CHELSEA MIDCO 2 LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHELSEA MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13678997
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
CHELSEA MIDCO LIMITED
From: 14 October 2021To: 26 January 2022
Address
Gazeley Road Kentford Newmarket, CB8 7QB,
Previous Addresses
Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England
From: 11 December 2023To: 13 December 2023
6 Stratton Street London W1J 8LD England
From: 14 October 2021To: 11 December 2023
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
STOTEN, Simon Austin
ActiveKentford, NewmarketCB8 7QB
Secretary
Appointed 28 Nov 2023
STOTEN, Simon Austin
Kentford, NewmarketCB8 7QB
Secretary
28 Nov 2023
Active
BRADE, Jeremy James
ActiveKentford, NewmarketCB8 7QB
Born January 1961
Director
Appointed 30 Sept 2022
BRADE, Jeremy James
Kentford, NewmarketCB8 7QB
Born January 1961
Director
30 Sept 2022
Active
PARKIN, Stephen William
ActiveKentford, NewmarketCB8 7QB
Born September 1969
Director
Appointed 29 Jun 2024
PARKIN, Stephen William
Kentford, NewmarketCB8 7QB
Born September 1969
Director
29 Jun 2024
Active
STOTEN, Simon Austin
ActiveKentford, NewmarketCB8 7QB
Born December 1964
Director
Appointed 30 Jul 2024
STOTEN, Simon Austin
Kentford, NewmarketCB8 7QB
Born December 1964
Director
30 Jul 2024
Active
WILSON, Jeremy Charles
ActiveKentford, NewmarketCB8 7QB
Born June 1969
Director
Appointed 14 Oct 2021
WILSON, Jeremy Charles
Kentford, NewmarketCB8 7QB
Born June 1969
Director
14 Oct 2021
Active
YATES, Michael Brian
ActiveKentford, NewmarketCB8 7QB
Born April 1975
Director
Appointed 30 Jul 2024
YATES, Michael Brian
Kentford, NewmarketCB8 7QB
Born April 1975
Director
30 Jul 2024
Active
AZIZ, Haseeb Ahmed
ResignedKentford, NewmarketCB8 7QB
Born January 1969
Director
Appointed 04 Jul 2023
Resigned 29 Jun 2024
AZIZ, Haseeb Ahmed
Kentford, NewmarketCB8 7QB
Born January 1969
Director
04 Jul 2023
Resigned 29 Jun 2024
Resigned
AZIZ, Haseeb Ahmed
ResignedStratton Street, LondonW1J 8LD
Born January 1969
Director
Appointed 14 Oct 2021
Resigned 30 Sept 2022
AZIZ, Haseeb Ahmed
Stratton Street, LondonW1J 8LD
Born January 1969
Director
14 Oct 2021
Resigned 30 Sept 2022
Resigned
CAREY, David Andrew
ResignedKentford, NewmarketCB8 7QB
Born December 1970
Director
Appointed 21 Feb 2022
Resigned 09 Aug 2023
CAREY, David Andrew
Kentford, NewmarketCB8 7QB
Born December 1970
Director
21 Feb 2022
Resigned 09 Aug 2023
Resigned
HURST, Phillip James
ResignedKentford, NewmarketCB8 7QB
Born January 1983
Director
Appointed 21 Feb 2022
Resigned 04 Sept 2023
HURST, Phillip James
Kentford, NewmarketCB8 7QB
Born January 1983
Director
21 Feb 2022
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chelsea Midco 1 Limited
ActiveStratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Chelsea Midco 1 Limited
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Active
Chelsea Topco Limited
CeasedStratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 21 Jan 2022
Chelsea Topco Limited
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 21 Jan 2022
Ceased
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 03 Nov 2021
Harwood Private Capital Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 03 Nov 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2022
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021