Skip links
Companies
› United Kingdom › CHIME 360 LIMITED

CHIME 360 LIMITED

Private limited company (Ltd.) Active

Registration No.
07812068
Incorporation Date
2011-10-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CHIME 360 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07812068, and its current status with Companies House is active. The company was incorporated on 17 October 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHIME 360 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for CHIME 360 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VCCP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VCCP HOLDINGS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for CHIME 360 LIMITED are current appointments, filed with Companies House. Julian Douglas (appointed 2025-09-08), Paul Simpson (appointed 2025-09-08) and Michael Sugden (appointed 2025-09-08) all serve as Director. The remaining 2 records shown (Joanne Parker and Raj Dadra) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHIME 360 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
Julian Douglas ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sugden ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joanne Parker RESIGNED

Appointed
2022-05-31
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Raj Dadra RESIGNED

Appointed
2024-09-30
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CHIME 360 LIMITED sits 9 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg. Immediately above CHIME 360 LIMITED is VCCP HOLDINGS LIMITED, holding 100% as filed in CHIME 360 LIMITED's own shareholder record with Companies House. PM VII S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PM VII S.a r.l.
Luxembourg

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CHIME 360 LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CHIME 360 LIMITED?

One shareholder is currently on record for CHIME 360 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VCCP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHIME 360 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHIME 360 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHIME 360 LIMITED have on record?

1 shareholder is shown on record for CHIME 360 LIMITED.

What is CHIME 360 LIMITED's company registration number?

CHIME 360 LIMITED's registration number is 07812068, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHIME 360 LIMITED still an active company?

CHIME 360 LIMITED's status on Companies House is listed as active.

When was CHIME 360 LIMITED incorporated?

CHIME 360 LIMITED was incorporated on 17 October 2011, according to Companies House.

What is CHIME 360 LIMITED's registered address?

The registered address on file for CHIME 360 LIMITED is London, United Kingdom.

What legal structure is CHIME 360 LIMITED registered as?

CHIME 360 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHIME 360 LIMITED?

Three of the 5 officer records shown for CHIME 360 LIMITED are current appointments, filed with Companies House. Julian Douglas (appointed 2025-09-08), Paul Simpson (appointed 2025-09-08) and Michael Sugden (appointed 2025-09-08) all serve as Director. The remaining 2 records shown (Joanne Parker and Raj Dadra) are former appointments that have since been resigned. Management authority at CHIME 360 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHIME 360 LIMITED have a parent company or subsidiaries?

CHIME 360 LIMITED sits 9 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to CHIME 360 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHIME 360 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHIME 360 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHIME 360 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

This website uses cookies to improve your web experience.