Chime Group Holdings Limited

09702342

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

66 BERNERS STREET, LONDON, W1T 3NL

Incorporated 24/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

79909

Other reservation service activities

Officers

Mr. Andrew Adams Tisdale

director · Since 24/07/2015

DIRECTOR

AMERICAN · ENGLAND · Age 64

Also on 2 other boards

Mrs Stephanie Brimacombe

director · Since 01/03/2024

GROUP MD

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Adrian Michael Coleman

director · Since 01/03/2024

ADVERTISING CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Julian Paul Douglas

director · Since 01/03/2024

PARTNER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Michael Edward Sugden

director · Since 01/03/2024

PARTNER

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Daniel JãœRg Zwicky

director · Since 01/03/2024

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 36

Also on 7 other boards

Persons with Significant Control

Providence Strike Ii Limited

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 16513725 · Companies House · Corporate

Notified 17/06/2025

Former PSCs

Wpp Beans Limited

Ceased 28/06/2019

Pm Vii S.A.R.L.

Ceased 30/09/2023

Providence Vii Strike Limited

Ceased 17/06/2025