Chianti Bidco Limited

Chianti Bidco Limited is an active company incorporated on 26 October 2020 with the registered office located in London, City of London. Chianti Bidco Limited was registered 5 years ago.

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Status

Active

Active since incorporation

Company No

12972859

Private limited company

Age

5 years

Incorporated 26 October 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 25 October 2025 (1 month ago)

Next confirmation dated 25 October 2026

Due by 8 November 2026 (11 months remaining)

Last change occurred 1 month ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (9 months remaining)

Learn more about Chianti Bidco Limited

Contact Update Details

Address

70 St. Mary Axe
London
EC3A 8BE
England

Address changed on 2 Aug 2023 (2 years 4 months ago)

Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England

Companies in EC3A 8BE

Telephone

Unreported

Website

Thornleygroves.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Edward Phillips

Director • Chief Executive Officer • British • Lives in England • Born in May 1978

Stuart Macpherson Pender

Director • Executive Chairman • Lives in Scotland • Born in Jun 1965

Lucy Charlotte Jones

Director • Chief Operating Officer • British • Lives in England • Born in Jun 1972

Ian Ronald Sutherland

Director • Accountant • British • Lives in England • Born in Mar 1970

Chianti Holdings Limited

PSC

See Key People

Mutual Companies

Thornley Groves Limited

Edward Phillips, Ian Ronald Sutherland, and 2 more are mutual people.

Active

Chianti Holdings Limited

Stuart Macpherson Pender, Edward Phillips, and 2 more are mutual people.

Active

Beals Estate Agents Limited

Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.

Active

Michael Jones & Co. Limited

Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.

Active

Chase Evans Residential Limited

Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.

Active

Linley & Simpson Limited

Edward Phillips, Ian Ronald Sutherland, and 1 more are mutual people.

Active

Julian Wadden & Co Limited

Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.

Active

John Shepherd Lettings Limited

Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Same as previous period

Total Assets

£197.83M

Increased by £57M (+40%)

Total Liabilities

-£240.74M

Increased by £75.6M (+46%)

Net Assets

-£42.9M

Decreased by £18.6M (+77%)

Debt Ratio (%)

122%

Increased by 4.43% (+4%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

1 Month Ago on 28 Oct 2025

Subsidiary Accounts Submitted

2 Months Ago on 29 Sep 2025

David William Linley Resigned

12 Months Ago on 12 Dec 2024

Jonathan Scott Bell Resigned

12 Months Ago on 12 Dec 2024

Gareth Robertson Marshall Resigned

12 Months Ago on 12 Dec 2024

Subsidiary Accounts Submitted

1 Year 1 Month Ago on 30 Oct 2024

Confirmation Submitted

1 Year 1 Month Ago on 26 Oct 2024

New Charge Registered

1 Year 7 Months Ago on 29 Apr 2024

Chianti Holdings Limited (PSC) Details Changed

1 Year 9 Months Ago on 8 Mar 2024

New Charge Registered

1 Year 11 Months Ago on 10 Jan 2024

Get Alerts

Documents

Confirmation statement made on 25 October 2025 with updates

Submitted on 28 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 29 Sep 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 29 Sep 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 29 Sep 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 29 Sep 2025

Statement of capital following an allotment of shares on 31 January 2025

Submitted on 10 Feb 2025

Termination of appointment of Gareth Robertson Marshall as a director on 12 December 2024

Submitted on 18 Dec 2024

Termination of appointment of David William Linley as a director on 12 December 2024

Submitted on 18 Dec 2024

Termination of appointment of Jonathan Scott Bell as a director on 12 December 2024

Submitted on 18 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 30 Oct 2024

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