Menna Overview
Here’s a quick overview of CHIANTI BIDCO LIMITED 👀 — a London based business that started in 2020.
CHIANTI BIDCO LIMITED
- Company statusactive
- Company No12972859
- Age5 years 9 months Incorporated 26 October 2020
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
CHIANTI BIDCO LIMITED is an active company incorporated on 26 October 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lucy Charlotte | director | Jun 1972 | 01 Aug 2023 |
| PHILLIPS, Edward Anthony Bassett | director | May 1978 | 01 Aug 2023 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chianti Holdings Limited | 11 Dec 2020 | |
| Mr David William Linley | Dec 1964 | 26 Oct 2020 |
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PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald are mutual persons.
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PHILLIPS, Edward Anthony Bassett, ELLIOTT, Martin Paul are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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SUTHERLAND, Ian Ronald are mutual persons.
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Here’s a quick overview of CHIANTI BIDCO LIMITED 👀 — a London based business that started in 2020.