Chime Group Holdings Limited in LONDON - SW1P 9ZP

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Chime Group Holdings Limited LONDON

Founded in 2015, Chime Group Holdings, classified under reg no. 09702342 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th January 2016 Chime Group Holdings Limited is no longer carrying the name Bell Topco.

At the moment there are 8 directors in the the firm, namely Julian D., Daniel Z. and Adrian C. and others. In addition one secretary - Thomas T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chime Group Holdings Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09702342
Date of Incorporation	Fri, 24th Jul 2015
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Julian D.

Position: Director

Appointed: 01 March 2024

Daniel Z.

Position: Director

Appointed: 01 March 2024

Adrian C.

Position: Director

Appointed: 01 March 2024

Raj D.

Position: Director

Appointed: 01 March 2024

Michael S.

Position: Director

Appointed: 01 March 2024

Joanne P.

Position: Director

Appointed: 01 March 2024

Stephanie B.

Position: Director

Appointed: 01 March 2024

Thomas T.

Position: Secretary

Appointed: 28 February 2018

Andrew T.

Position: Director

Appointed: 24 July 2015

Sinisa K.

Position: Director

Appointed: 12 October 2020

Resigned: 10 February 2023

Matthew V.

Position: Director

Appointed: 28 February 2018

Resigned: 18 July 2023

Adrian C.

Position: Director

Appointed: 28 February 2018

Resigned: 30 September 2019

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 28 February 2018

Wilhelmus H.

Position: Director

Appointed: 15 September 2016

Resigned: 30 November 2017

Mr W.

Position: Director

Appointed: 15 September 2016

Resigned: 28 June 2019

Paul W.

Position: Director

Appointed: 29 January 2016

Resigned: 01 March 2024

Lindsay P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 June 2019

John H.

Position: Director

Appointed: 22 October 2015

Resigned: 12 October 2020

Mark S.

Position: Director

Appointed: 22 October 2015

Resigned: 31 December 2016

Roderik S.

Position: Director

Appointed: 22 October 2015

Resigned: 01 March 2024

Robert D.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 March 2017

Sebastian C.

Position: Director

Appointed: 22 October 2015

Resigned: 31 December 2015

Christopher S.

Position: Director

Appointed: 22 October 2015

Resigned: 30 June 2016

Christopher S.

Position: Director

Appointed: 22 October 2015

Resigned: 29 February 2020

Andrew S.

Position: Director

Appointed: 30 July 2015

Resigned: 31 December 2015

Sinisa K.

Position: Director

Appointed: 24 July 2015

Resigned: 22 October 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Pm Vii S.a.r.l. from L-1611 Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wpp Beans Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Pm Vii S.A.R.L.

11 Avenue De La Gare, L-1611 Luxembourg, Luxembourg

Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B194472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Beans Limited

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
Notified on	6 April 2016
Ceased on	28 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bell Topco	January 7, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
TM01	1st March 2024 - the day director's appointment was terminated filed on: 18th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
TM01	1st March 2024 - the day director's appointment was terminated filed on: 18th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2024 filed on: 18th, March 2024	officers	Free Download (2 pages)
AD01	Address change date: 1st March 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024	address	Free Download (1 page)
SH19	Statement of Capital on 27th September 2023: 12354849.50 GBP filed on: 27th, September 2023	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 26/09/23 filed on: 27th, September 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, September 2023	capital	Free Download (1 page)
TM01	18th July 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (101 pages)
TM01	10th February 2023 - the day director's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, May 2022	accounts	Free Download (102 pages)
SH01	Statement of Capital on 30th September 2021: 12354849.50 GBP filed on: 11th, May 2022	capital	Free Download (4 pages)
AD01	Address change date: 15th October 2021. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: 62 Buckingham Gate London SW1E 6AJ United Kingdom filed on: 15th, October 2021	address	Free Download (1 page)
SH02	Sub-division of shares on 30th September 2021 filed on: 6th, October 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, October 2021	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, October 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2021	incorporation	Free Download (50 pages)
SH20	Statement by Directors filed on: 1st, October 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 1st October 2021: 12261065.30 GBP filed on: 1st, October 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2021	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/09/21 filed on: 1st, October 2021	insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (106 pages)
TM01	12th October 2020 - the day director's appointment was terminated filed on: 14th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2020 filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (94 pages)
TM01	29th February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (104 pages)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (80 pages)
AP01	New director was appointed on 28th February 2018 filed on: 16th, March 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th February 2018 filed on: 16th, March 2018	officers	Free Download (2 pages)
TM02	28th February 2018 - the day secretary's appointment was terminated filed on: 16th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2018 filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017	accounts	Free Download (95 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (94 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (95 pages)
AP03	New secretary appointment on 1st April 2017 filed on: 1st, May 2017	officers	Free Download (2 pages)
TM02	31st March 2017 - the day secretary's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (59 pages)
AP01	New director was appointed on 15th September 2016 filed on: 26th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th September 2016 filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 1st July 2016: 81152858.00 GBP filed on: 1st, July 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2016: 80467926.00 GBP filed on: 27th, May 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (8 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2nd February 2016. New Address: 62 Buckingham Gate London SW1E 6AJ. Previous address: Southside, 6th Floor 105 Victoria Street London SW1E 6QT filed on: 2nd, February 2016	address	Free Download (1 page)
CERTNM	Company name changed bell topco LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016	change of name	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 16th, November 2015	officers	Free Download (3 pages)
AD01	Address change date: 9th November 2015. New Address: Southside, 6th Floor 105 Victoria Street London SW1E 6QT. Previous address: 28 st George Street London W1S 2FA United Kingdom filed on: 9th, November 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2015	resolution	Free Download (32 pages)
SH01	Statement of Capital on 22nd October 2015: 72659707.00 GBP filed on: 9th, November 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
TM01	22nd October 2015 - the day director's appointment was terminated filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2015 filed on: 9th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 30th July 2015 filed on: 1st, September 2015	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st July 2016 to 31st December 2015 filed on: 24th, July 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2015	incorporation	Free Download (20 pages)
SH01	Statement of Capital on 24th July 2015: 100.00 GBP	capital

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