CHIANTI BIDCO LIMITED
Overview
| Company Name | CHIANTI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12972859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIANTI BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHIANTI BIDCO LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIANTI BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIANTI HOLDINGS LIMITED | Oct 26, 2020 | Oct 26, 2020 |
What are the latest accounts for CHIANTI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHIANTI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for CHIANTI BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Termination of appointment of David William Linley as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Scott Bell as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Robertson Marshall as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 129728590010, created on Apr 29, 2024 | 78 pages | MR01 | ||
Change of details for Chianti Holdings Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Registration of charge 129728590009, created on Jan 10, 2024 | 22 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 129728590008, created on Oct 10, 2023 | 78 pages | MR01 | ||
Registration of charge 129728590007, created on Sep 25, 2023 | 81 pages | MR01 | ||
Who are the officers of CHIANTI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lucy Charlotte | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 311092080001 | |||||
| PHILLIPS, Edward | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 290763930001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 189660790016 | |||||
| BELL, Jonathan Scott | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 278184830001 | |||||
| CHAPPELOW, Peter Raymond | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | England | British | 71153170004 | |||||
| ELLIOTT, Martin Paul | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | England | British | 247645090001 | |||||
| LINLEY, David William | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 65871810006 | |||||
| MARSHALL, Gareth Robertson | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 243012830001 | |||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| POWELL, Robin Clive | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | England | British | 83736400002 |
Who are the persons with significant control of CHIANTI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chianti Holdings Limited | Dec 11, 2020 | St. Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Linley | Oct 26, 2020 | Floor 3 100 Wellington Street LS1 4LT Leeds Freeths Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0