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Chopin Holdco Limited

Chopin Holdco Limited is an active company incorporated on 21 June 2023 with the registered office located in London, City of London. Chopin Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14951111
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 21 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Brodies Llp,
90 Bartholomew Close
London
United Kingdom
EC1A 7BN
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • American • Lives in UK • Born in Jan 1981
Director • Principal • American • Lives in UK • Born in Aug 1986
Mr Thomas Christopher Barnds
PSC • American • Lives in United States • Born in Aug 1968
Mr Robert Anthony Palumbo
PSC • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Villa Topco Limited
Maurice Andre Hernandez, Adam Dawid Malinowski, and 1 more are mutual people.
Active
Villa Midco Limited
Maurice Andre Hernandez, Adam Dawid Malinowski, and 1 more are mutual people.
Active
Villa Bidco Limited
Maurice Andre Hernandez, Adam Dawid Malinowski, and 1 more are mutual people.
Active
Chopin Midco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Chopin Bidco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Mas Design Limited
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Kimble Applications Limited
Maurice Andre Hernandez and Adam Dawid Malinowski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£6.47M
Turnover
£46.13M
Employees
620
Total Assets
£221.36M
Total Liabilities
-£91.18M
Net Assets
£130.18M
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Brodies Secretarial Services Limited Appointed
2 Months Ago on 15 Jun 2025
Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Resolutions
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 15 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 2 Jun 2025
Repayment History
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