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Chianti Bidco Limited
Adresa
70 St. Mary Axe
London
EC3A 8BE
VAT ID (DIČ) no VAT ID available
Company No. 12972859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Chianti Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chianti Holdings Limited Status: Active Notified: 11/12/2020 Companies House Number: 13075482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Linley, David William Status: Ceased Notified: 26/10/2020 Ceased: 11/12/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bell, Jonathan Scott London, England Status: Active Notified: 19/12/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Lucy Charlotte London, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Linley, David William London, England Status: Active Notified: 26/10/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Gareth Robertson London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 19/12/2020 Date of Birth: 06/1965 Occupation: Executive Chairman Role: Director Country of Residence: Scotland Nationality: British
    Phillips, Edward London, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Edward Anthony Bassett London, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Horsforth, Leeds, England Status: Ceased Notified: 19/12/2020 Ceased: 29/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Linley & Simpson Holdings Limited Status: Active Notified: 19/12/2020 Companies House Number: 11360062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •