Company information:
Chianti Bidco Limited (No: 12972859)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 26-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN SCOTT BELL ( DOB: Nov-1974 From: Dec-2020 )
Current Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Dec-2020 )
Current Director: LUCY CHARLOTTE JONES ( DOB: Jun-1972 From: Aug-2023 )
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Oct-2020 )
Current Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982 From: Dec-2020 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Dec-2020 )
Current Director: EDWARD PHILLIPS ( DOB: May-1978 From: Aug-2023 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Dec-2020 To: Feb-2023 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Dec-2020 To: Apr-2023 )
Resigned Director: ROBIN CLIVE POWELL ( DOB: Oct-1965 From: Dec-2020 To: Jun-2023 )
Persons of Significant Control:
Chianti Holdings 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: 2020-12-11)
Mr David William Linley, Freeths Llp Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-26, Ceased: 2020-12-11)