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Chianti Bidco Limited 70 st. mary axe , London, EC3A 8BE

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CHIANTI BIDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 12972859. CHIANTI BIDCO LIMITED was incorporated on 26 October 2020 with a registered office address based in London. CHIANTI BIDCO LIMITED has been operating for 3 year(s) and 7 month(s). According to the latest confirmation statement submitted on 25 October 2023, there is currently 13 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Chianti Bidco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 October 2023 (7 months ago)

Next confirmation dated 25 October 2024

Due by 8 November 2024 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

12972859

Private Limited Company with Share Capital

Incorporation

26 October 2020

Incorporated 3 year(s) and 7 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

70 St. Mary Axe
London
EC3A 8BE

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr David William Linley
Appointed on: 26 /10 /2020 - Director British

ACTIVE

Mr Gareth Robertson Marshall
Appointed on: 18 /12 /2020 - Director British

ACTIVE

Mr Stuart Macpherson Pender
Appointed on: 19 /12 /2020 - Executive Chairman British

ACTIVE

Mr Peter Raymond Chappelow
Appointed on: 19 /12 /2020 - Director British

ACTIVE

Mr Jonathan Scott Bell
Appointed on: 19 /12 /2020 - Director British

ACTIVE

Mr Stuart Macpherson Pender
Appointed on: 19 /12 /2020 - Executive Chairman British

ACTIVE

Mr Peter Raymond Chappelow
Appointed on: 19 /12 /2020 - Director British

ACTIVE

Mr Ian Ronald Sutherland
Appointed on: 05 /07 /2023 - Accountant British

ACTIVE

Mr Stuart Macpherson Pender
Appointed on: 19 /12 /2020 - Executive Chairman British

ACTIVE

Mr Edward Anthony Bassett Phillips
Appointed on: 01 /08 /2023 - Chief Executive Officer British

ACTIVE

Mrs Lucy Charlotte Jones
Appointed on: 01 /08 /2023 - Chief Operating Officer British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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