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Linley & Simpson Holdings Limited (No: 11360062)

Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND

Status: Active

Incorporated: 14-May-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947   From: Jun-2018  )

Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964   From: Jun-2018  )

Current Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982   From: Jun-2018  )

Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969   From: Jun-2018  )

Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969   From: Jun-2018  )

Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Jul-2023  )

Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947   From: Jun-2018   To: Feb-2023  )

Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983   From: Jun-2018   To: Apr-2023  )

Resigned Director: PAUL DOUGLAS LAND ( DOB: Oct-1968   From: May-2018   To: Jun-2018  )

Resigned Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969   From: Jun-2018   To: Sep-2023  )

Persons of Significant Control:

Ldc Vii Lp, 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-28, Ceased: 2020-12-19)

Chianti Bidco Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-19)

Mr David William Linley, 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-10, Ceased: 2018-06-28)

Mr Paul Douglas Land, 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-14, Ceased: 2018-06-10)

Mr David William Linley, 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-28, Ceased: 2020-12-19)

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