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Chopin Midco Limited

Chopin Midco Limited is an active company incorporated on 22 June 2023 with the registered office located in London, City of London. Chopin Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14953074
Private limited company
Age
2 years 2 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Full
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)
1
Director • Principal • American • Lives in UK • Born in Aug 1986
Director • Managing Director • American • Lives in UK • Born in Jan 1981
Chopin Holdco Limited
PSC
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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 Holdco 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£136.31M
Total Liabilities
-£96.4M
Net Assets
£39.92M
Debt Ratio (%)
71%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Chopin Holdco Limited (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Brodies Secretarial Services Limited Appointed
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
Incorporated
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 8 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
Change of details for Chopin Holdco Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 13 May 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Aug 2024
Repayment History
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