CHAPPY LIMITED - LONDON


Company Profile Company Filings

Overview

CHAPPY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAPPY LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10323734. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHAPPY LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHAPPYAPP LIMITED (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-24 CURRENT
CHRISTOPHER JOSEPH ROSAS Nov 1977 American Director 2022-03-01 CURRENT
MARIKO O'SHEA May 1981 British Director 2022-03-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-08-10 UNTIL 2016-08-10 RESIGNED
MS WHITNEY WOLFE HERD Jul 1989 American Director 2017-03-24 UNTIL 2022-03-02 RESIGNED
MR IDAN WALLICHMAN Jul 1980 Polish Director 2018-05-23 UNTIL 2018-05-29 RESIGNED
MR IDAN WALLICHMAN Jul 1980 Polish Director 2020-01-29 UNTIL 2022-02-11 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2016-08-10 UNTIL 2016-08-10 RESIGNED
MR VLADIMIR KORNILOVSKI Jun 1977 Estonian Director 2016-08-10 UNTIL 2017-03-24 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2016-08-10 UNTIL 2016-08-10 RESIGNED
MR DUNCAN FARRALL May 1980 British Director 2020-01-29 UNTIL 2022-02-18 RESIGNED
MAXIM CHEREMKHIN Dec 1979 British Director 2018-05-29 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bumble Inc. 2021-02-11 Wilmington   Delaware Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Allen Schwarzman 2020-01-29 - 2021-02-11 2/1947 New York   New York Significant influence or control
Mr Andrey Ogandzhanyants 2017-02-16 - 2020-01-29 2/1974 Valletta Waterfront   Floriana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees Limited 2016-08-10 - 2016-08-10 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees Limited 2016-08-10 - 2016-08-10 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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