Chime Group Holdings Limited
- Company number
- 09702342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2015
- Nature of business
- Activities of head offices
- Corporate group
- Providence Vii Strike Limited (28 companies)
Registered office
Previous names
- Bell Topco Limited (until 7 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Julian Paul | Director | 1 Mar 2024 | |
| SUGDEN, Michael Edward | Director | 1 Mar 2024 | |
| COLEMAN, Adrian Michael | Director | 1 Mar 2024 | |
| BRIMACOMBE, Stephanie | Director | 1 Mar 2024 | |
| ZWICKY, Daniel Jürg | Director | 1 Mar 2024 | |
| TISDALE, Andrew Adams, Mr. | Director | 24 Jul 2015 | |
| DADRA, Raj Kumar | Director | 1 Mar 2024 | 12 Sep 2025 |
| PARKER, Joanne Marie | Director | 1 Mar 2024 | 30 Sep 2024 |
| TOLLISS, Thomas George | Secretary | 28 Feb 2018 | 30 Sep 2024 |
| WALSH, Paul Steven | Director | 29 Jan 2016 | 1 Mar 2024 |
| SCHLOSSER, Roderik August | Director | 22 Oct 2015 | 1 Mar 2024 |
| VANDRAU, Matthew James | Director | 28 Feb 2018 | 18 Jul 2023 |
| KRNIC, Sinisa | Director | 12 Oct 2020 | 10 Feb 2023 |
| HAHN, John Carl | Director | 22 Oct 2015 | 12 Oct 2020 |
| SATTERTHWAITE, Christopher James | Director | 22 Oct 2015 | 29 Feb 2020 |
| COLEMAN, Adrian Michael | Director | 28 Feb 2018 | 30 Sep 2019 |
| WINTERS, Mr Steve Richard | Director | 15 Sep 2016 | 28 Jun 2019 |
| PATTISON, Lindsay | Director | 1 Jan 2016 | 28 Jun 2019 |
| CROWTHER, David | Secretary | 1 Apr 2017 | 28 Feb 2018 |
| HAGEMAN, Wilhelmus Theresia Jozef | Director | 15 Sep 2016 | 30 Nov 2017 |
| DAVISON, Robert Edward | Secretary | 22 Oct 2015 | 31 Mar 2017 |
| SMITH, Mark William | Director | 22 Oct 2015 | 31 Dec 2016 |
| SWEETLAND, Christopher Paul | Director | 22 Oct 2015 | 30 Jun 2016 |
| COE, Sebastian Newbold, Lord | Director | 22 Oct 2015 | 31 Dec 2015 |
| SCOTT, Andrew Grant Balfour | Director | 30 Jul 2015 | 31 Dec 2015 |
| KRNIC, Sinisa | Director | 24 Jul 2015 | 22 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Providence Strike Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2025 | |
| Providence Vii Strike Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 | 17 Jun 2025 |
| Pm Vii S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2023 |
| Wpp Beans Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
Accounts
Connections
Owned by
Chime Group Holdings Limited → Providence Strike Ii Limited → Providence Vii Strike Limited
Controls
- Chime Holdco Limited (09780116)
Directors’ other companies
- BRIMACOMBE, Stephanie - Director at GRP Public Relations Limited
- BRIMACOMBE, Stephanie - Director at Marketing Society Limited,(the)
- BRIMACOMBE, Stephanie - Director at Vccp Roar Limited
- COLEMAN, Adrian Michael - Director at Vccp Health Limited
- COLEMAN, Adrian Michael - Director at Watermelon Research Limited
- DOUGLAS, Julian Paul - Director at Teamspirit Corporate And Business Limited
- DOUGLAS, Julian Paul - Director at Harvard Public Relations Ltd
- DOUGLAS, Julian Paul - Director at Vccp Business Limited
- DOUGLAS, Julian Paul - Director at Vccp Holdings Limited
- DOUGLAS, Julian Paul - Director at Chime 360 Limited
Companies at the same address
- Brand Cloudlines Limited (11265245)
- Chime 360 Limited (07812068)
- Chime Atlantic Limited (09809986)
- Chime Communications Limited (01983857)
- Chime Finance Limited (09702413)
- Chime Group Limited (09780352)
- Chime Holdco Limited (09780116)
- Chime Midco Limited (09780258)
- Cowry Consulting Limited (09819435)
- Girl & Bear Limited (07795671)