CM

CHOPIN MIDCO LIMITED

Active

Company number 14953074

London, United Kingdom · Incorporated 22 June 2023

C/O Brodies Llp,, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
€52,935,009
Shares allotted
4
Latest round
30 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • CHOPIN HOLDCO LIMITED (100.0%)
Total shares
5
Nominal value
£5.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 EUR £5.000
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHOPIN HOLDCO LIMITED ORDINARY 5 100.00% 5 100.00%
Total 5 100% 5 100%

Officers

No officers on record.

Persons with significant control

PS
Chopin Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2023

Funding

3 funding rounds
30 May 2025
ORDINARY · 1 shares allotted
€2,750,000
30 April 2025
ORDINARY · 1 shares allotted
€2,137,503
11 September 2023
ORDINARY · 2 shares allotted
€48,047,506
Total (3 rounds, 4 shares)
€52,935,009

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2025 View
Resolution
Resolution
5 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Resolution
Resolution
16 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Incorporation Company
Incorporation
22 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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