HL

22 HOLDCO LIMITED

Active

Company number 14075518

London, England · Incorporated 28 April 2022

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,899,780,001
Shares allotted
289,978,001
Latest round
25 March 2025

Company history

Previous company names

BLUES PARTNERS LIMITED · 28 April 2022 – 22 August 2023

Company overview

Incorporated on 28 April 2022 and registered in England and Wales, 22 HOLDCO LIMITED remains an active private limited company, now trading for 4 years. It changed its name from BLUES PARTNERS LIMITED on 28 April 2022. Its registered office is at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Behdad Eghbali is a person with significant control who holds 50-75% of the shares and voting rights. Mr Jose E. Feliciano is a person with significant control who holds 50-75% of the shares and voting rights. Todd Lawrence Boehly is a person with significant control who exercises significant influence or control. The board consists of six directors: BOEHLY, Todd Lawrence (appointed 28 April 2022), EGHBALI, Behdad (appointed 18 May 2022), FELICIANO, Jose (appointed 18 May 2022), PADE, James (appointed 18 May 2022), WALTER, Mark (appointed 18 May 2022) and WYSS, Hansjörg (appointed 18 May 2022). ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 12 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 48 filings for this company, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BLUES INVESTMENT MIDCO, L.P. (61.8%)
  • BLUECO 22 HOLDINGS L.P. (38.2%)
Total shares
289,998,000
Nominal value
£28,999.800
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 179,363,455 GBP £17,936.346
B Ordinary 110,634,545 GBP £11,063.455
Total 289,998,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUES INVESTMENT MIDCO, L.P. A Ordinary 179,363,455 61.85% 179,363,455 61.85%
BLUECO 22 HOLDINGS L.P. B Ordinary 110,634,545 38.15% 110,634,545 38.15%
Total 289,998,000 100% 289,998,000 100%

Officers

5 September 2023
EB
EGHBALI, Behdad
Director
18 May 2022
FJ
FELICIANO, Jose
Director
18 May 2022
PJ
PADE, James
Director
18 May 2022
WM
WALTER, Mark
Director
18 May 2022
WH
WYSS, Hansjörg
Director
18 May 2022
BT
28 April 2022

Persons with significant control

PS
Mr Behdad Eghbali
Born May 1976
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
30 June 2023
PS
Mr Jose E. Feliciano
Born May 1973
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
30 June 2023

Funding

6 funding rounds
25 March 2025
A ORDINARY, B ORDINARY · 11,500,000 shares allotted
£115,000,000
27 February 2025
A ORDINARY, B ORDINARY · 6,500,000 shares allotted
£65,000,000
19 November 2024
A ORDINARY, B ORDINARY · 8,000,000 shares allotted
£80,000,000
30 May 2022
A ORDINARY, B ORDINARY · 244,978,000 shares allotted
£2,449,780,000
2 May 2022
ORDINARY · 1 shares allotted
£1
A ORDINARY, B ORDINARY · 19,000,000 shares allotted
£190,000,000
Total (6 rounds, 289,978,001 shares)
£2,899,780,001

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Group
Accounts
12 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Capital Allotment Shares
Capital
29 November 2024 View
Capital Allotment Shares
Capital
13 October 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Certificate Change Of Name Company
Change Of Name
22 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2022 View
Resolution
Resolution
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Capital Alter Shares Subdivision
Capital
13 June 2022 View
Capital Name Of Class Of Shares
Capital
13 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Memorandum Articles
Incorporation
7 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Second Filing Of Director Appointment With Name
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Incorporation Company
Incorporation
28 April 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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