Chi Partners Holdings Limited

06220645

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 20/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Peter Hornby

director · Since 17/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Wpp Group (Nominees) Limited

secretary · Since 28/10/2024

OTHER

Also on 565 other boards

Rosemary Joanne Wilson

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 50

Ms Rosemary Joanne Wilson

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr David Graham

director · Resigned 28/10/2024

Mr David Andrew Graham

director · Resigned 28/10/2024

Mr Andrew Grant Balfour Scott

director · Resigned 30/06/2026

Persons with Significant Control

Wpp Uk Germany Holdings

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 10690352 · Companies House · Private Unlimited Company

Notified 28/10/2024

Former PSCs

Mr Jonathan Peter Hornby

Ceased 11/12/2019

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 02/04/2008Registered 08/04/2008Satisfied 15/01/2025

charge

satisfied

COUTTS & COMPANY

Created 04/09/2007Registered 13/09/2007Satisfied 30/09/2025