Chopin Bidco Limited
- Company number
- 14953943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chopin Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORNASIEWICZ, Katarzyna | Director | 6 Nov 2025 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Jun 2025 | |
| HERNANDEZ, Maurice Andre | Director | 22 Jun 2023 | |
| MALINOWSKI, Adam Dawid | Director | 22 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chopin Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
Chopin Bidco Limited → Chopin Midco Limited → Chopin Holdco Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
Companies at the same address
- Chopin Holdco Limited (14951111)
- Chopin Midco Limited (14953074)
- Three60 - Af Decom Limited (16389475)