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Chopin Holdco Limited

14951111

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

C/O BRODIES LLP,, LONDON, EC1A 7BN
Incorporated 21/06/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Maurice Andre Hernandez

director · Since 21/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Adam Dawid Malinowski

director · Since 21/06/2023

PRINCIPAL

AMERICAN · UNITED KINGDOM · Age 39

Also on 8 other boards

Brodies Secretarial Services Limited

secretary · Since 15/06/2025

BRITISH

Also on 939 other boards

Persons with Significant Control

Mr Thomas Christopher Barnds

25–50% shares
25–50% votes

American · United States · Age 57

2180, Sand Hill Road, Menlo Park, 94025

Notified 21/06/2023

Mr Robert Anthony Palumbo

25–50% shares
25–50% votes

American · United States · Age 60

2180, Sand Hill Road, Menlo Park, 94025

Notified 21/06/2023