22 Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedBE
Mr Behdad EghbaliIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2023-06-30 · No cessation recorded
Source record 127442323JE
Mr Jose E. FelicianoIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2023-06-30 · No cessation recorded
Source record 127444100Show 4 ceased records
TB
Todd Lawrence BoehlyIndividual
Firm-related control: Significant influence or control
Notified 2022-05-25 · Ceased 2026-09-16
Source record 123499115Blueco 22 Investor Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-12 · Ceased 2022-05-25
Source record 123582811Blues Investment Midco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-05-06 · Ceased 2023-06-30
Source record 123582310TB
Todd Lawrence BoehlyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-28 · Ceased 2022-05-12
Source record 123480950People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpEntity Central Corporate Services UK LimitedCurrent secretary
Appointed 2023-09-05 · 3 yrs
Show 3 historical appointments
HW
Hansjorg WyssResigned director
Resigned 2022-05-18 · 4 yrs · Director
MW
Mark WalterResigned director
Resigned 2022-05-18 · 4 yrs · Director
TB
Todd BoehlyResigned director
Resigned 2022-04-28 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active