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All Information about:
Name

Chime Group Holdings Limited
Address
Greencoat House
Francis Street
London
SW1P 1DH
VAT ID no VAT ID available
Company No. 09702342 Show on Companies House
Previous Names
  • Bell Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Providence Vii Strike Limited Status: Active Notified: 30/09/2023 Companies House Number: 15157609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pm Vii S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: B194472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wpp Beans Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 03844921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Brimacombe, Stephanie London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Group Md Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Adrian Michael London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Advertising Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dadra, Raj Kumar London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, Julian Paul London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Sugden, Michael Edward London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Tisdale, Andrew Adams London, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Tisdale, Andrew Adams, Mr. London, United Kingdom Status: Active Notified: 24/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Zwicky, Daniel Jürg London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Krnic, Sinisa London Status: Ceased Notified: 24/07/2015 Ceased: 22/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Joanne Marie London, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 30/09/2024 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Schlosser, Roderik August London, United Kingdom Status: Ceased Notified: 22/10/2015 Ceased: 01/03/2024 Date of Birth: 03/1980 Occupation: Diretor Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Tolliss, Thomas George London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 30/09/2024 Role: Secretary
    Walsh, Paul Steven London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 01/03/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Chime Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09780116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •