CHIME GROUP HOLDINGS LIMITED

Overview

Company Name	CHIME GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09702342
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIME GROUP HOLDINGS LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is CHIME GROUP HOLDINGS LIMITED located?

Registered Office Address	66 Berners Street W1T 3NL London England England
Undeliverable Registered Office Address	No

What were the previous names of CHIME GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELL TOPCO LIMITED	Jul 24, 2015	Jul 24, 2015

What are the latest accounts for CHIME GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHIME GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CHIME GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025	1 pages	AD01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Oct 13, 2025	legacy	110 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	Cessation of Providence Vii Strike Limited as a person with significant control on Jun 17, 2025	1 pages	PSC07

Oct 06, 2025	Notification of Providence Strike Ii Limited as a person with significant control on Jun 17, 2025	2 pages	PSC02

Sep 19, 2025	Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Joanne Marie Parker as a director on Sep 30, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024	1 pages	TM02

Jun 25, 2024	Group of companies' accounts made up to Dec 31, 2023	109 pages	AA

May 10, 2024	Confirmation statement made on Apr 12, 2024 with updates	5 pages	CS01

May 10, 2024	Notification of Providence Vii Strike Limited as a person with significant control on Sep 30, 2023	2 pages	PSC02

May 10, 2024	Cessation of Pm Vii S.A.R.L. as a person with significant control on Sep 30, 2023	1 pages	PSC07

Mar 18, 2024	Appointment of Adrian Michael Coleman as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Roderik August Schlosser as a director on Mar 01, 2024	1 pages	TM01

Mar 18, 2024	Appointment of Mr Michael Edward Sugden as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Paul Steven Walsh as a director on Mar 01, 2024	1 pages	TM01

Mar 18, 2024	Appointment of Mr Julian Paul Douglas as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Daniel Jürg Zwicky as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Ms Joanne Marie Parker as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mrs Stephanie Brimacombe as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Appointment of Mr Raj Kumar Dadra as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024	1 pages	AD01

View All Filings

Who are the officers of CHIME GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIMACOMBE, Stephanie Berners Street W1T 3NL London 66 England England	Mar 01, 2024		Director	Berners Street W1T 3NL London 66 England England	United Kingdom	British	1983-5	240639290001
COLEMAN, Adrian Michael Berners Street W1T 3NL London 66 England England	Mar 01, 2024		Director	Berners Street W1T 3NL London 66 England England	United Kingdom	British	1963-10	222761680001
DOUGLAS, Julian Paul Berners Street W1T 3NL London 66 England England	Mar 01, 2024		Director	Berners Street W1T 3NL London 66 England England	England	British	1976-6	194319240001
SUGDEN, Michael Edward Berners Street W1T 3NL London 66 England England	Mar 01, 2024		Director	Berners Street W1T 3NL London 66 England England	England	British	1972-7	194308690001
TISDALE, Andrew Adams, Mr. Berners Street W1T 3NL London 66 England England	Jul 24, 2015		Director	Berners Street W1T 3NL London 66 England England	England	American	1961-10	199655310001
ZWICKY, Daniel Jürg Francis Street SW1P 1DH London Greencoat House United Kingdom	Mar 01, 2024		Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	Swiss	1989-7	257628980001
CROWTHER, David Buckingham Gate SW1E 6AJ London 62 United Kingdom	Apr 01, 2017	Feb 28, 2018	Secretary	Buckingham Gate SW1E 6AJ London 62 United Kingdom				230394000001
DAVISON, Robert Edward Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Mar 31, 2017	Secretary	Buckingham Gate SW1E 6AJ London 62 United Kingdom				202512850001
TOLLISS, Thomas George Francis Street SW1P 1DH London Greencoat House United Kingdom	Feb 28, 2018	Sep 30, 2024	Secretary	Francis Street SW1P 1DH London Greencoat House United Kingdom				244299480001
COE, Sebastian Newbold, Lord Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Dec 31, 2015	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	Uk	British	1956-9	202722220001
COLEMAN, Adrian Michael Buckingham Gate SW1E 6AJ London 62 United Kingdom	Feb 28, 2018	Sep 30, 2019	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	United Kingdom	British	1963-10	222761680001
DADRA, Raj Kumar Francis Street SW1P 1DH London Greencoat House United Kingdom	Mar 01, 2024	Sep 12, 2025	Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	British	1969-2	88610840005
HAGEMAN, Wilhelmus Theresia Jozef Buckingham Gate SW1E 6AJ London 62 United Kingdom	Sep 15, 2016	Nov 30, 2017	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	Spain	Dutch	1970-6	214916580001
HAHN, John Carl Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Oct 12, 2020	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	England	British,American	1958-6	77018600003
KRNIC, Sinisa 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Oct 12, 2020	Feb 10, 2023	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1973-1	151726160001
KRNIC, Sinisa Victoria Street SW1E 6QT London Southside, 6th Floor 105	Jul 24, 2015	Oct 22, 2015	Director	Victoria Street SW1E 6QT London Southside, 6th Floor 105	United Kingdom	British	1973-1	151726160001
PARKER, Joanne Marie Francis Street SW1P 1DH London Greencoat House United Kingdom	Mar 01, 2024	Sep 30, 2024	Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	British	1966-1	68197040002
PATTISON, Lindsay Buckingham Gate SW1E 6AJ London 62 United Kingdom	Jan 01, 2016	Jun 28, 2019	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	United Kingdom	British	1973-4	204806290001
SATTERTHWAITE, Christopher James Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Feb 29, 2020	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	England	British	1956-5	45969380003
SCHLOSSER, Roderik August Francis Street SW1P 1DH London Greencoat House United Kingdom	Oct 22, 2015	Mar 01, 2024	Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	Dutch	1980-3	202447930001
SCOTT, Andrew Grant Balfour Farm Street W1J 5RJ London 27 Uk	Jul 30, 2015	Dec 31, 2015	Director	Farm Street W1J 5RJ London 27 Uk	United Kingdom	British	1968-12	67078370001
SMITH, Mark William Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Dec 31, 2016	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	United Kingdom	British	1955-5	31134280008
SWEETLAND, Christopher Paul Buckingham Gate SW1E 6AJ London 62 United Kingdom	Oct 22, 2015	Jun 30, 2016	Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	England	British	1955-5	56529540005
VANDRAU, Matthew James 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Feb 28, 2018	Jul 18, 2023	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1969-7	186025180001
WALSH, Paul Steven Francis Street SW1P 1DH London Greencoat House United Kingdom	Jan 29, 2016	Mar 01, 2024	Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	British	1955-5	56450810003
WINTERS, Mr Steve Richard Farm Street W1J 5RJ London 27 United Kingdom	Sep 15, 2016	Jun 28, 2019	Director	Farm Street W1J 5RJ London 27 United Kingdom	United Kingdom	British	1968-1	214508010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIME GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Providence Strike Ii Limited

Jun 17, 2025

Welbeck Street

W1G 0AY London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16513725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Providence Vii Strike Limited

Sep 30, 2023

Welbeck Street

W1G 0AY London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15157609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pm Vii S.A.R.L.

Apr 06, 2016

Avenue De La Gare

L-1611 Luxembourg

Luxembourg

Yes

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B194472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wpp Beans Limited

Apr 06, 2016

Farm Street

W1G 5RG London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03844921

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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