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CHIANTI HOLDINGS LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 13075482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- England 70 St. Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- LINLEY, David William
- BELL, Jonathan Scott
- COOKE, Jonathan Alaistair
- PENDER, Stuart Macpherson
- MARSHALL, Gareth Robertson
- JONES, Lucy Charlotte
- PHILLIPS, Edward Anthony Bassett
- SUTHERLAND, Ian Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-10
- Age Of Company 2020-12-10 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ldc Ix Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIANTI NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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CHIANTI HOLDINGS LIMITED Company Description
- CHIANTI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13075482. Its current trading status is "live". It was registered 2020-12-10. It was previously called CHIANTI NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 70 St. Mary Axe .
Get CHIANTI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chianti Holdings Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2020-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-13) - SH01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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capital-variation-of-rights-attached-to-shares (2023-10-04) - SH10
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capital-name-of-class-of-shares (2023-10-04) - SH08
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memorandum-articles (2023-10-04) - MA
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resolution (2023-10-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-10-04) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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capital-allotment-shares (2023-09-29) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
keyboard_arrow_right 2021
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-01-14) - MA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-variation-of-rights-attached-to-shares (2021-01-14) - SH10
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capital-name-of-class-of-shares (2021-01-14) - SH08
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
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confirmation-statement-with-updates (2021-12-23) - CS01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
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capital-allotment-shares (2021-01-28) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-01-14) - SH02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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incorporation-company (2020-12-10) - NEWINC
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resolution (2020-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
