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Chime Group Holdings Limited, London

Chime Group Holdings Limited is a private limited company. Previously, it was called Bell Topco Limited (it was changed on 2016-01-07). Located at Po Box 70693 10A Greencoat Place, London SW1P 9ZP, the above-mentioned 8 years old firm was incorporated on 2015-07-24 and is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).
8 directors can be found in this business: Julian D. (appointed on 01 March 2024), Daniel Z. (appointed on 01 March 2024), Adrian C. (appointed on 01 March 2024). Among the secretaries (1 in total), we can name: Thomas T. (appointed on 28 February 2018).
About
Name: Chime Group Holdings Limited
Number: 09702342
Incorporation date: 2015-07-24
End of financial year: 31 December
 
Address: Po Box 70693 10A Greencoat Place
London
SW1P 9ZP
SIC code: 79909 - Other reservation service activities n.e.c.
Company staff
People with significant control
Pm Vii S.A.R.L.
6 April 2016
Address 11 Avenue De La Gare, L-1611 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B194472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wpp Beans Limited
6 April 2016 - 28 June 2019
Address 27 Farm Street, London, W1G 5RG, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03844921
Nature of control: 25-50% voting rights
25-50% shares

The date for Chime Group Holdings Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Pm Vii S.A.R.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue De La Gare. Wpp Beans Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Farm Street, W1G 5RG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 1st March 2024
filed on: 18th, March 2024 | officers 		Free Download (2 pages)

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