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CHIANTI BIDCO LIMITED (12972859)

CHIANTI BIDCO LIMITED (12972859) is an active UK company. incorporated on 26 October 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHIANTI BIDCO LIMITED has been registered for 5 years. Current directors include PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald.

Company Number
12972859
Status
active
Type
ltd
Incorporated
26 October 2020
Age
5 years
Address
70 St. Mary Axe, London, EC3A 8BE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PHILLIPS, Edward Anthony Bassett, SUTHERLAND, Ian Ronald
SIC Codes
64209

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Introduction
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHIANTI BIDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12972859

LTD Company

Age

5 Years

Incorporated 26 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 October 2025 (8 months ago)
Submitted on 28 October 2025 (8 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

CHIANTI HOLDINGS LIMITED
From: 26 October 2020To: 11 December 2020
Contact
Address

70 St. Mary Axe London, EC3A 8BE,

Previous Addresses

Troy Mills Troy Road Horsforth Leeds LS18 5GN England
From: 26 March 2021To: 2 August 2023
Freeths Llp Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom
From: 26 October 2020To: 26 March 2021
Timeline

30 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Owner Exit
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Jan 21
Loan Secured
Oct 21
Loan Secured
Jul 22
Director Left
Feb 23
Director Left
May 23
Loan Secured
May 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Loan Secured
Sept 23
Loan Secured
Oct 23
Loan Secured
Jan 24
Loan Secured
Apr 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Funding Round
Feb 25
Director Left
Dec 25
Director Left
Mar 26
1
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

PHILLIPS, Edward Anthony Bassett

Active
St. Mary Axe, LondonEC3A 8BE
Born May 1978
Director
Appointed 01 Aug 2023

SUTHERLAND, Ian Ronald

Active
St. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
Appointed 05 Jul 2023

BELL, Jonathan Scott

Resigned
St. Mary Axe, LondonEC3A 8BE
Born November 1974
Director
Appointed 19 Dec 2020
Resigned 12 Dec 2024

CHAPPELOW, Peter Raymond

Resigned
Troy Road, LeedsLS18 5GN
Born March 1947
Director
Appointed 19 Dec 2020
Resigned 09 Feb 2023

ELLIOTT, Martin Paul

Resigned
Troy Road, LeedsLS18 5GN
Born August 1983
Director
Appointed 18 Dec 2020
Resigned 30 Apr 2023

JONES, Lucy Charlotte

Resigned
St. Mary Axe, LondonEC3A 8BE
Born June 1972
Director
Appointed 01 Aug 2023
Resigned 31 Mar 2026

LINLEY, David William

Resigned
St. Mary Axe, LondonEC3A 8BE
Born December 1964
Director
Appointed 26 Oct 2020
Resigned 12 Dec 2024

MARSHALL, Gareth Robertson

Resigned
St. Mary Axe, LondonEC3A 8BE
Born June 1982
Director
Appointed 18 Dec 2020
Resigned 12 Dec 2024

PENDER, Stuart Macpherson

Resigned
St. Mary Axe, LondonEC3A 8BE
Born June 1965
Director
Appointed 19 Dec 2020
Resigned 10 Dec 2025

POWELL, Robin Clive

Resigned
Troy Road, LeedsLS18 5GN
Born October 1965
Director
Appointed 19 Dec 2020
Resigned 29 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Chianti Holdings Limited

Active
St. Mary Axe, LondonEC3A 8BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020

Mr David William Linley

Ceased
Floor 3, LeedsLS1 4LT
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Ceased 11 Dec 2020
Fundings
Financials
Latest Activities

Filing History

61

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2025
AAAnnual Accounts
Legacy
29 September 2025
PARENT_ACCPARENT_ACC
Legacy
29 September 2025
GUARANTEE2GUARANTEE2
Legacy
29 September 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2024
MR01Registration of a Charge
Change To A Person With Significant Control
8 March 2024
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
26 October 2023
AAAnnual Accounts
Legacy
26 October 2023
PARENT_ACCPARENT_ACC
Legacy
26 October 2023
AGREEMENT2AGREEMENT2
Legacy
26 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
20 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Resolution
14 January 2021
RESOLUTIONSResolutions
Memorandum Articles
14 January 2021
MAMA
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2020
MR01Registration of a Charge
Change To A Person With Significant Control
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
11 December 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
26 October 2020
NEWINCIncorporation