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CHIME GROUP HOLDINGS LIMITED
Person with Significant Control

CHIME GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCHIME GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09702342
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 0AY London
    72
    England
    England
    		Jun 17, 2025
    Welbeck Street
    W1G 0AY London
    72
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16513725
    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.
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    United Kingdom
    		Sep 30, 2023
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15157609
    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.
    Avenue De La Gare
    L-1611 Luxembourg
    11
    Luxembourg
    		Apr 06, 2016
    Avenue De La Gare
    L-1611 Luxembourg
    11
    Luxembourg
    		Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB194472
    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.
    Farm Street
    W1G 5RG London
    27
    United Kingdom
    		Apr 06, 2016
    Farm Street
    W1G 5RG London
    27
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03844921
    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.

    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.
    • license: CC0