Menna Overview
Here’s a quick overview of CHIME GROUP HOLDINGS LIMITED 👀 — a London, England based business that started in 2015.
CHIME GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09702342
- Age11 years 4 months Incorporated 24 July 2015
- Officers7
Address
66 Berners Street, London, England, W1T 3NL, England
CHIME GROUP HOLDINGS LIMITED is an active company incorporated on 24 July 2015 and based in London, England, England. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 25 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIMACOMBE, Stephanie | director | May 1983 | 01 Mar 2024 |
| COLEMAN, Adrian Michael | director | Oct 1963 | 01 Mar 2024 |
| DADRA, Raj Kumar | director | Feb 1969 | 01 Mar 2024 |
| DOUGLAS, Julian Paul | director | Jun 1976 | 01 Mar 2024 |
| SUGDEN, Michael Edward | director | Jul 1972 | 01 Mar 2024 |
| TISDALE, Andrew Adams, Mr. | director | Oct 1961 | 24 Jul 2015 |
| ZWICKY, Daniel Jürg | director | Jul 1989 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Providence Vii Strike Limited | 30 Sept 2023 | |
| Pm Vii S.A.R.L. | 06 Apr 2016 | |
| Wpp Beans Limited | 06 Apr 2016 |
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BRIMACOMBE, Stephanie, DADRA, Raj Kumar, SMITH, Mark William are mutual persons.
BRIMACOMBE, Stephanie, DADRA, Raj Kumar are mutual persons.
BRIMACOMBE, Stephanie, COLEMAN, Adrian Michael, DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, HAGEMAN, Wilhelmus Theresia Jozef, PARKER, Joanne Marie, SATTERTHWAITE, Christopher James, SMITH, Mark William, VANDRAU, Matthew James are mutual persons.
COLEMAN, Adrian Michael, DADRA, Raj Kumar are mutual persons.
COLEMAN, Adrian Michael, DADRA, Raj Kumar are mutual persons.
COLEMAN, Adrian Michael, DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, TISDALE, Andrew Adams, Mr., HAGEMAN, Wilhelmus Theresia Jozef, PARKER, Joanne Marie, SATTERTHWAITE, Christopher James, SMITH, Mark William, VANDRAU, Matthew James are mutual persons.
COLEMAN, Adrian Michael, DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, TISDALE, Andrew Adams, Mr., HAGEMAN, Wilhelmus Theresia Jozef, PARKER, Joanne Marie, SMITH, Mark William, VANDRAU, Matthew James are mutual persons.
DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, TISDALE, Andrew Adams, Mr., SCHLOSSER, Roderik August are mutual persons.
DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, TISDALE, Andrew Adams, Mr., SCHLOSSER, Roderik August are mutual persons.
DADRA, Raj Kumar, HAGEMAN, Wilhelmus Theresia Jozef, PARKER, Joanne Marie, SMITH, Mark William are mutual persons.
DADRA, Raj Kumar, PARKER, Joanne Marie, SMITH, Mark William are mutual persons.
DADRA, Raj Kumar, PARKER, Joanne Marie are mutual persons.
DADRA, Raj Kumar, PARKER, Joanne Marie are mutual persons.
DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar, DOUGLAS, Julian Paul are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, HAGEMAN, Wilhelmus Theresia Jozef, SATTERTHWAITE, Christopher James, SMITH, Mark William are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DADRA, Raj Kumar are mutual persons.
DOUGLAS, Julian Paul, PARKER, Joanne Marie, SMITH, Mark William are mutual persons.
DOUGLAS, Julian Paul, PARKER, Joanne Marie are mutual persons.
DOUGLAS, Julian Paul, PARKER, Joanne Marie, SMITH, Mark William are mutual persons.
SUGDEN, Michael Edward are mutual persons.
TISDALE, Andrew Adams, Mr., KRNIC, Sinisa are mutual persons.
TISDALE, Andrew Adams, Mr., KRNIC, Sinisa are mutual persons.
ZWICKY, Daniel Jürg, KRNIC, Sinisa are mutual persons.
ZWICKY, Daniel Jürg, KRNIC, Sinisa are mutual persons.
ZWICKY, Daniel Jürg, KRNIC, Sinisa are mutual persons.
ZWICKY, Daniel Jürg, KRNIC, Sinisa, SCHLOSSER, Roderik August are mutual persons.
HAGEMAN, Wilhelmus Theresia Jozef, VANDRAU, Matthew James are mutual persons.
HAGEMAN, Wilhelmus Theresia Jozef, SATTERTHWAITE, Christopher James, SMITH, Mark William are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
PARKER, Joanne Marie are mutual persons.
PATTISON, Lindsay are mutual persons.
PATTISON, Lindsay are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SATTERTHWAITE, Christopher James, SMITH, Mark William are mutual persons.
SATTERTHWAITE, Christopher James are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCHLOSSER, Roderik August are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SMITH, Mark William are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
VANDRAU, Matthew James are mutual persons.
VANDRAU, Matthew James are mutual persons.
VANDRAU, Matthew James are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
WALSH, Paul Steven are mutual persons.
MARKETING SOCIETY LIMITED,(THE)
BRIMACOMBE, Stephanie are mutual persons.
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Here’s a quick overview of CHIME GROUP HOLDINGS LIMITED 👀 — a London, England based business that started in 2015.