ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chianti Holdings Limited

Chianti Holdings Limited is an active company incorporated on 10 December 2020 with the registered office located in London, City of London. Chianti Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13075482
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
07548 316070
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
43
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jun 1982
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chianti Bidco Limited
Stuart Macpherson Pender, Gareth Robertson Marshall, and 5 more are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Caldera Topco Limited
Stuart Macpherson Pender, Gareth Robertson Marshall, and 3 more are mutual people.
Active
Lomond Property Lettings Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 3 more are mutual people.
Active
Thornley Groves Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Linley And Simpson Sales Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Benaird Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Brands
Lomond
Lomond is a network of lettings and estate agents across the UK, offering property management and investment services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.45M
Increased by £37.03M (+683%)
Turnover
£116.64M
Increased by £35.23M (+43%)
Employees
1.4K
Increased by 311 (+29%)
Total Assets
£266.61M
Increased by £112.2M (+73%)
Total Liabilities
-£353.45M
Increased by £143.53M (+68%)
Net Assets
-£86.84M
Decreased by £31.33M (+56%)
Debt Ratio (%)
133%
Decreased by 3.38% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Stuart Macpherson Pender (PSC) Resigned
10 Months Ago on 12 Dec 2024
Caldera Bidco Limited (PSC) Appointed
10 Months Ago on 12 Dec 2024
Ldc Ix Lp (PSC) Resigned
10 Months Ago on 12 Dec 2024
Gareth Robertson Marshall Resigned
10 Months Ago on 12 Dec 2024
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Jonathan Alaistair Cooke Resigned
10 Months Ago on 12 Dec 2024
Jonathan Scott Bell Resigned
10 Months Ago on 12 Dec 2024
Clare Wakeford Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Get Credit Report
Discover Chianti Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Sub-division of shares on 12 December 2024
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Termination of appointment of Gareth Robertson Marshall as a director on 12 December 2024
Submitted on 18 Dec 2024
Notification of Caldera Bidco Limited as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year