Menna Overview
Here’s a quick overview of CHOPIN HOLDCO LIMITED 👀 — a London, United Kingdom based business that started in 2023.
CHOPIN HOLDCO LIMITED
- Company statusactive
- Company No14951111
- Age3 years 1 month Incorporated 21 June 2023
- Officers3
Address
C/O Brodies Llp,, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN, United Kingdom
CHOPIN HOLDCO LIMITED is an active company incorporated on 21 June 2023 and based in London, United Kingdom, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 07 Jun 2026
Capital Allotment Shares
2 Months Ago on 01 May 2026
Legacy
4 Months Ago on 27 Mar 2026
Legacy
4 Months Ago on 27 Mar 2026
Resolution
4 Months Ago on 11 Mar 2026
Capital Allotment Shares
4 Months Ago on 03 Mar 2026
Resolution
5 Months Ago on 06 Feb 2026
Capital Allotment Shares
6 Months Ago on 29 Jan 2026
Resolution
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Jun 2025 | |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 21 Jun 2023 |
| MALINOWSKI, Adam Dawid | director | Aug 1986 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Christopher Barnds | Aug 1968 | 21 Jun 2023 |
| Mr Robert Anthony Palumbo | Dec 1965 | 21 Jun 2023 |
Related Companies
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CHOPIN HOLDCO LIMITED 👀 — a London, United Kingdom based business that started in 2023.