Introduction
Watch Company
2
22 HOLDCO LIMITED
22 HOLDCO LIMITED is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 22 HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14075518
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
BLUES PARTNERS LIMITED
From: 28 April 2022To: 22 August 2023
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London, EC3N 3AX,
Previous Addresses
C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England
From: 11 September 2023To: 31 October 2023
Stamford Bridge Fulham Road London SW6 1HS England
From: 12 May 2023To: 11 September 2023
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 28 April 2022To: 12 May 2023
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Subdivision
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
7
Funding
5
Officers
6
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Active6 Lloyd's Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 05 Sept 2023
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyd's Avenue, LondonEC3N 3AX
Corporate secretary
05 Sept 2023
Active
BOEHLY, Todd Lawrence
Active6 Lloyds Avenue, LondonEC3N 3AX
Born September 1973
Director
Appointed 28 Apr 2022
BOEHLY, Todd Lawrence
6 Lloyds Avenue, LondonEC3N 3AX
Born September 1973
Director
28 Apr 2022
Active
EGHBALI, Behdad
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1976
Director
Appointed 18 May 2022
EGHBALI, Behdad
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1976
Director
18 May 2022
Active
FELICIANO, Jose
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1973
Director
Appointed 18 May 2022
FELICIANO, Jose
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1973
Director
18 May 2022
Active
PADE, James
Active6 Lloyds Avenue, LondonEC3N 3AX
Born March 1984
Director
Appointed 18 May 2022
PADE, James
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1984
Director
18 May 2022
Active
WALTER, Mark
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1960
Director
Appointed 18 May 2022
WALTER, Mark
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1960
Director
18 May 2022
Active
WYSS, Hansjörg
Active6 Lloyds Avenue, LondonEC3N 3AX
Born September 1935
Director
Appointed 18 May 2022
WYSS, Hansjörg
6 Lloyds Avenue, LondonEC3N 3AX
Born September 1935
Director
18 May 2022
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Behdad Eghbali
Active233 Wilshire Blvd, Santa Monica
Born May 1976
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 30 Jun 2023
Mr Behdad Eghbali
233 Wilshire Blvd, Santa Monica
Born May 1976
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
30 Jun 2023
Active
Mr Jose E. Feliciano
Active233 Wilshire Blvd, Santa Monica
Born May 1973
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 30 Jun 2023
Mr Jose E. Feliciano
233 Wilshire Blvd, Santa Monica
Born May 1973
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
30 Jun 2023
Active
Todd Lawrence Boehly
Active6 Lloyds Avenue, LondonEC3N 3AX
Born September 1973
Nature of Control
Significant influence or control as firm
Notified 25 May 2022
Todd Lawrence Boehly
6 Lloyds Avenue, LondonEC3N 3AX
Born September 1973
Significant influence or control as firm
25 May 2022
Active
Regent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Ceased 25 May 2022
Blueco 22 Investor Holdings Limited
Regent Street, LondonW1B 3HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Ceased 25 May 2022
Ceased
Wigmore Street, LondonW1U 1PB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 May 2022
Ceased 30 Jun 2023
Blues Investment Midco Limited
Wigmore Street, LondonW1U 1PB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 May 2022
Ceased 30 Jun 2023
Ceased
Todd Lawrence Boehly
Ceased3rd Floor, LondonW1B 3HH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2022
Ceased 12 May 2022
Todd Lawrence Boehly
3rd Floor, LondonW1B 3HH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2022
Ceased 12 May 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
11 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2023
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2023
22 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
8 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022