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Chopin Bidco Limited

14953943

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O BRODIES LLP,, LONDON, EC1A 7BN
Incorporated 22/06/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Maurice Andre Hernandez

director · Since 22/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Adam Dawid Malinowski

director · Since 22/06/2023

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

Katarzyna Kornasiewicz

director · Since 06/11/2025

CHIEF FINANCIAL OFFICER

POLISH · POLAND · Age 46

Persons with Significant Control

Chopin Midco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp,, 90 Bartholomew Close, London, EC1A 7BN

Reg: 14953074 · Companies House · Limited By Shares

Notified 22/06/2023

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/01/2024Registered 25/01/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/10/2023Registered 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/08/2023Registered 23/08/2023