SearchLIVE · CORPUS
/ Dossier
■
22 HOLDCO LIMITED
Low- Status
- active
- Incorporated
- 2022-04-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
22 HOLDCO LIMITED is a ltd registered in GB, incorporated 2022-04-28 (active).
Ownership & control
Owners / controllers
- ●75%beneficial owner · via OpenOwnership
- ●75%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ■62.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●62.5%beneficial owner · via ch_psc
- ●62.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Behdad Eghbalibeneficial owner 75%→22 HOLDCO LIMITED
- 1Mr Jose E. Felicianobeneficial owner 75%→22 HOLDCO LIMITED
- 1Todd Lawrence Boehlybeneficial owner 50%→22 HOLDCO LIMITED
- 1Todd Lawrence Boehlybeneficial owner→22 HOLDCO LIMITED
- 1Todd Lawrence Boehlybeneficial owner 37.5%→22 HOLDCO LIMITED
- 1Blues Investment Midco Limitedbeneficial owner 62.5%→22 HOLDCO LIMITED
- 1Blueco 22 Investor Holdings Limitedbeneficial owner 37.5%→22 HOLDCO LIMITED
- 1Todd Lawrence Boehlybeneficial owner→22 HOLDCO LIMITED
- 1Mr Jose E. Felicianobeneficial owner 62.5%→22 HOLDCO LIMITED
- 1Mr Behdad Eghbalibeneficial owner 62.5%→22 HOLDCO LIMITED
- 2Todd Lawrence Boehlybeneficial owner 87.5%→Blueco 22 Investor Holdings Limited
Company profile· live · Companies House
- Company no.
- 14075518
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-28
- Registered office
- C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
- SIC
- 64209
Officers · 7 active
- corporate secretary · appt 2023-09-05
- BOEHLY, Todd Lawrencedirector · American · appt 2022-04-28
- EGHBALI, Behdaddirector · American · appt 2022-05-18
- FELICIANO, Josedirector · American · appt 2022-05-18
- PADE, Jamesdirector · American · appt 2022-05-18
- WALTER, Markdirector · American · appt 2022-05-18
- WYSS, Hansjörgdirector · Swiss · appt 2022-05-18
Beneficial owners · PSC · 3 current
- ●Mr Behdad Eghbali50–75% sharesindividual PSC · United States · since 2023-06-30
- ●Mr Jose E. Feliciano50–75% sharesindividual PSC · United States · since 2023-06-30
- ●Todd Lawrence Boehlysignificant influence or control as firmindividual PSC · England · since 2022-05-25
- ■Blueco 22 Investor Holdings Limited25–50% sharescorporate PSC · England · ceased 2022-05-25 · trace owners →
- ■Blues Investment Midco Limited50–75% sharescorporate PSC · England · ceased 2023-06-30 · trace owners →
- ●Todd Lawrence Boehly25–50% sharesindividual PSC · United Kingdom · ceased 2022-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.