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Nom	Chelsea Green Holdco Limited
Adresse	Cadogan House 239 Acton Lane Park Royal London NW10 7NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14060807 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chelsea Green Topco Limited Status: Active Notified: 21/04/2022 Companies House Number: 14060428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gauci, Francois Joseph Charles Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 04/1972 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British

Orange, Duncan James Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Renwick, Richard John Park Royal, London, England Status: Active Notified: 24/05/2022 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chelsea Green Midco Limited Status: Active Notified: 22/04/2022 Companies House Number: 14061918 Nature of Control