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CHIANTI HOLDINGS LIMITED
Person with Significant Control

CHIANTI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCHIANTI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075482
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHIANTI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Dec 12, 2024
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16064608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Macpherson Pender
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Sep 25, 2023
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldc Ix Lp
    Vine Street
    W1J 0AH London
    One
    England
    		Dec 19, 2020
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberLp020800
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Linley
    100 Wellington Street
    LS1 4LT Leeds
    C/O Freeths Llp, Floor 3
    United Kingdom
    		Dec 10, 2020
    100 Wellington Street
    LS1 4LT Leeds
    C/O Freeths Llp, Floor 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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