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CHELSEA GREEN BIDCO LIMITED (14003607)

CHELSEA GREEN BIDCO LIMITED (14003607) is an active UK company. incorporated on 25 March 2022. with registered office in Park Royal London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. CHELSEA GREEN BIDCO LIMITED has been registered for 4 years.

Company Number
14003607
Status
active
Type
ltd
Incorporated
25 March 2022
Age
4 years
Address
Cadogan House, Park Royal London, NW10 7NP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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Introduction
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CHELSEA GREEN BIDCO LIMITED

CHELSEA GREEN BIDCO LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Park Royal London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CHELSEA GREEN BIDCO LIMITED was registered 4 years ago.(SIC: 64303)

Status

active

Active since 4 years ago

Company No

14003607

LTD Company

Age

4 Years

Incorporated 25 March 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

Cadogan House 239 Acton Lane Park Royal London, NW10 7NP,

Previous Addresses

C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair London Greater London W1J 8NR United Kingdom
From: 25 March 2022To: 5 January 2023
Timeline

17 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
May 22
Loan Secured
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Jun 22
Funding Round
Jul 23
Director Left
Jul 24
Loan Secured
Nov 24
Loan Cleared
Nov 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Jan 26
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2025
AAAnnual Accounts
Legacy
3 July 2025
PARENT_ACCPARENT_ACC
Legacy
3 July 2025
GUARANTEE2GUARANTEE2
Legacy
3 July 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
14 February 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2024
AAAnnual Accounts
Legacy
5 August 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Legacy
29 June 2024
PARENT_ACCPARENT_ACC
Legacy
29 June 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Resolution
17 June 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
29 April 2022
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
29 April 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
20 April 2022
AA01Change of Accounting Reference Date
Incorporation Company
25 March 2022
NEWINCIncorporation