Chime Group Limited

09780352

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

66 BERNERS STREET, LONDON, W1T 3NL

Incorporated 16/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Julian Paul Douglas

director · Since 30/09/2024

PARTNER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Michael Edward Sugden

director · Since 30/09/2024

PARTNER

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Paul Simon Simpson

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Persons with Significant Control

Chime Midco Limited

75–100% shares

75–100% votes

Appoint directors

66, Berners Street, London, W1T 3NL

Reg: 09780258 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 12/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 18/07/2023Registered 20/07/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 10/08/2017Registered 14/08/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 30/09/2015Registered 08/10/2015