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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 4 years ago.
Status
Active
Active since incorporation
Company No
12972859
Private limited company
Age
4 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 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Chianti Bidco Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Scott Bell
Director • British • Lives in England • Born in Nov 1974
Lucy Charlotte Jones
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1972
Stuart Macpherson Pender
Director • Executive Chairman • British • Lives in Scotland • Born in Jun 1965
Edward Phillips
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Gareth Robertson Marshall
Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chianti Holdings Limited
David William Linley, Edward Phillips, and 5 more are mutual people.
Active
Linley & Simpson Limited
David William Linley, , and 2 more are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips, David William Linley, and 2 more are mutual people.
Active
Linley And Simpson Sales Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Caldera Topco Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Thornley Groves Limited
Lucy Charlotte Jones, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£140.84M
Increased by £6.47M (+5%)
Total Liabilities
-£165.14M
Increased by £18.19M (+12%)
Net Assets
-£24.3M
Decreased by £11.72M (+93%)
Debt Ratio (%)
117%
Increased by 7.89% (+7%)
See 10 Year Full Financials
Latest Activity
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Jonathan Scott Bell Resigned
8 Months Ago on 12 Dec 2024
Gareth Robertson Marshall Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 26 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Chianti Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 26 Oct 2024
Registration of charge 129728590010, created on 29 April 2024
Submitted on 1 May 2024
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Repayment History
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