CHIME GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chime Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09702342. The firm's registered office is in LONDON. You can find them at 62 Buckingham Gate, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	CHIME GROUP HOLDINGS LIMITED
Company Number	:	09702342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Secretary	28 February 2018	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	24 July 2015	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 March 2024	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	01 April 2017	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	22 October 2015	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 October 2015	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	28 February 2018	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	15 September 2016	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 October 2015	Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP	Director	12 October 2020	Active
Southside, 6th Floor 105, Victoria Street, London, SW1E 6QT	Director	24 July 2015	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	01 January 2016	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 October 2015	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	22 October 2015	Active
27, Farm Street, London, Uk, W1J 5RJ	Director	30 July 2015	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 October 2015	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Director	22 October 2015	Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP	Director	28 February 2018	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	29 January 2016	Active
27, Farm Street, London, United Kingdom, W1J 5RJ	Director	15 September 2016	Active

People with Significant Control

Providence Vii Strike Limited
Notified on	:	30 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	72, Welbeck Street, London, United Kingdom, W1G 0AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pm Vii S.A.R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	11, Avenue De La Gare, L-1611 Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wpp Beans Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Farm Street, London, United Kingdom, W1G 5RG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHIME GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement