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22 HOLDCO LIMITED

Active
14075518·incorporated 2022-04-28

22 HOLDCO LIMITED is an active UK private limited company, incorporated on 28 April 2022 at Companies House (number 14075518; OpenRegistry canonical ID GB-14075518-22-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-28
Registered Address
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

22 HOLDCO LIMITED has 3 persons with significant control on file:

  • Todd Lawrence Boehly born 1973 resident in United States, American national. Notified 2022-05-25.
    • Significant Influence Or Control As Firm
  • Mr Behdad Eghbali born 1976 resident in United States, American national. Notified 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jose E. Feliciano born 1973 resident in United States, American national. Notified 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Todd Lawrence Boehly born 1973 resident in United States, American national. Notified 2022-04-28. Ceased 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blues Investment Midco Limited (England reg. 14091439). Notified 2022-05-06. Ceased 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Blueco 22 Investor Holdings Limited (England reg. 14075320). Notified 2022-05-12. Ceased 2022-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

22 HOLDCO LIMITED has previously traded as:

  • BLUES PARTNERS LIMITED (until 2023-08-22)

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