TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Chianti Holdings Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13075482 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Chianti Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ldc Ix Lp Status: Active Notified: 19/12/2020 Companies House Number: Lp020800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pender, Stuart Macpherson Status: Active Notified: 25/09/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Linley, David William Status: Ceased Notified: 10/12/2020 Ceased: 19/12/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bell, Jonathan Scott London, England Status: Active Notified: 18/12/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Jonathan Alaistair London, England Status: Active Notified: 18/12/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Lucy Charlotte London, England Status: Active Notified: 05/07/2023 Date of Birth: 06/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Linley, David William London, England Status: Active Notified: 10/12/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gareth Robertson London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Phillips, Edward London, England Status: Active Notified: 04/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Edward Anthony Bassett London, England Status: Active Notified: 04/07/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive London, England Status: Ceased Notified: 18/12/2020 Ceased: 29/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chianti Bidco Limited Status: Active Notified: 11/12/2020 Companies House Number: 12972859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •