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Nom	Chime Group Holdings Limited
Adresse	Greencoat House Francis Street London SW1P 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09702342 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	Bell Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pm Vii S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: B194472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpp Beans Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 03844921 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Brimacombe, Stephanie London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Group Md Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Adrian Michael London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Advertising Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dadra, Raj Kumar London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Julian Paul London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Parker, Joanne Marie London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sugden, Michael Edward London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Tisdale, Andrew Adams London, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: American

Tisdale, Andrew Adams, Mr. London, United Kingdom Status: Active Notified: 24/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: American

Tolliss, Thomas George London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary

Zwicky, Daniel Jürg London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swiss

Krnic, Sinisa London Status: Ceased Notified: 24/07/2015 Ceased: 22/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schlosser, Roderik August London, United Kingdom Status: Ceased Notified: 22/10/2015 Ceased: 01/03/2024 Date of Birth: 03/1980 Occupation: Diretor Role: Director Country of Residence: United Kingdom Nationality: Dutch

Walsh, Paul Steven London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 01/03/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Chime Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09780116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chime Group Holdings Limited

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (1)