Introduction
Watch Company
C
CHIANTI HOLDINGS LIMITED
CHIANTI HOLDINGS LIMITED is an active company incorporated on 10 December 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 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13075482
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (7 months ago)
Submitted on 10 December 2025 (6 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
CHIANTI NEWCO LIMITED
From: 10 December 2020To: 11 December 2020
Address
70 St. Mary Axe London, EC3A 8BE,
Previous Addresses
Troy Mills Troy Road Horsforth Leeds LS18 5GN England
From: 25 March 2021To: 10 July 2023
C/O Freeths Llp, Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom
From: 10 December 2020To: 25 March 2021
41 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
21
Officers
4
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
MCGIMPSEY, James Neil
ActiveSt. Mary Axe, LondonEC3A 8BE
Born October 1983
Director
Appointed 31 Mar 2026
MCGIMPSEY, James Neil
St. Mary Axe, LondonEC3A 8BE
Born October 1983
Director
31 Mar 2026
Active
PHILLIPS, Edward Anthony Bassett
ActiveSt. Mary Axe, LondonEC3A 8BE
Born May 1978
Director
Appointed 04 Jul 2023
PHILLIPS, Edward Anthony Bassett
St. Mary Axe, LondonEC3A 8BE
Born May 1978
Director
04 Jul 2023
Active
SUTHERLAND, Ian Ronald
ActiveSt. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
Appointed 05 Jul 2023
SUTHERLAND, Ian Ronald
St. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
05 Jul 2023
Active
WAKEFORD, Clare Marie
ActiveSt. Mary Axe, LondonEC3A 8BE
Born February 1972
Director
Appointed 12 Dec 2024
WAKEFORD, Clare Marie
St. Mary Axe, LondonEC3A 8BE
Born February 1972
Director
12 Dec 2024
Active
BELL, Jonathan Scott
ResignedSt. Mary Axe, LondonEC3A 8BE
Born November 1974
Director
Appointed 18 Dec 2020
Resigned 12 Dec 2024
BELL, Jonathan Scott
St. Mary Axe, LondonEC3A 8BE
Born November 1974
Director
18 Dec 2020
Resigned 12 Dec 2024
Resigned
CHAPPELOW, Peter Raymond
ResignedSt. Mary Axe, LondonEC3A 8BE
Born March 1947
Director
Appointed 18 Dec 2020
Resigned 31 Oct 2022
CHAPPELOW, Peter Raymond
St. Mary Axe, LondonEC3A 8BE
Born March 1947
Director
18 Dec 2020
Resigned 31 Oct 2022
Resigned
COOKE, Jonathan Alaistair
ResignedSt. Mary Axe, LondonEC3A 8BE
Born July 1968
Director
Appointed 18 Dec 2020
Resigned 12 Dec 2024
COOKE, Jonathan Alaistair
St. Mary Axe, LondonEC3A 8BE
Born July 1968
Director
18 Dec 2020
Resigned 12 Dec 2024
Resigned
ELLIOTT, Martin Paul
ResignedTroy Road, LeedsLS18 5GN
Born August 1983
Director
Appointed 18 Dec 2020
Resigned 30 Apr 2023
ELLIOTT, Martin Paul
Troy Road, LeedsLS18 5GN
Born August 1983
Director
18 Dec 2020
Resigned 30 Apr 2023
Resigned
JONES, Lucy Charlotte
ResignedSt. Mary Axe, LondonEC3A 8BE
Born June 1972
Director
Appointed 05 Jul 2023
Resigned 31 Mar 2026
JONES, Lucy Charlotte
St. Mary Axe, LondonEC3A 8BE
Born June 1972
Director
05 Jul 2023
Resigned 31 Mar 2026
Resigned
LINLEY, David William
ResignedSt. Mary Axe, LondonEC3A 8BE
Born December 1964
Director
Appointed 10 Dec 2020
Resigned 12 Dec 2024
LINLEY, David William
St. Mary Axe, LondonEC3A 8BE
Born December 1964
Director
10 Dec 2020
Resigned 12 Dec 2024
Resigned
MARSHALL, Gareth Robertson
ResignedSt. Mary Axe, LondonEC3A 8BE
Born June 1982
Director
Appointed 18 Dec 2020
Resigned 12 Dec 2024
MARSHALL, Gareth Robertson
St. Mary Axe, LondonEC3A 8BE
Born June 1982
Director
18 Dec 2020
Resigned 12 Dec 2024
Resigned
PENDER, Stuart Macpherson
ResignedSt. Mary Axe, LondonEC3A 8BE
Born June 1965
Director
Appointed 18 Dec 2020
Resigned 10 Dec 2025
PENDER, Stuart Macpherson
St. Mary Axe, LondonEC3A 8BE
Born June 1965
Director
18 Dec 2020
Resigned 10 Dec 2025
Resigned
POWELL, Robin Clive
ResignedSt. Mary Axe, LondonEC3A 8BE
Born October 1965
Director
Appointed 18 Dec 2020
Resigned 29 Jun 2023
POWELL, Robin Clive
St. Mary Axe, LondonEC3A 8BE
Born October 1965
Director
18 Dec 2020
Resigned 29 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Caldera Bidco Limited
ActiveSt. 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 12 Dec 2024
Caldera Bidco Limited
St. Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Mr Stuart Macpherson Pender
CeasedSt. Mary Axe, LondonEC3A 8BE
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2023
Ceased 12 Dec 2024
Mr Stuart Macpherson Pender
St. Mary Axe, LondonEC3A 8BE
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2023
Ceased 12 Dec 2024
Ceased
Ldc Ix Lp
CeasedVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2020
Ceased 12 Dec 2024
Ldc Ix Lp
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2020
Ceased 12 Dec 2024
Ceased
Mr David William Linley
Ceased100 Wellington Street, 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 10 Dec 2020
Ceased 19 Dec 2020
Mr David William Linley
100 Wellington Street, LeedsLS1 4LT
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Ceased 19 Dec 2020
Ceased
Filing History
73
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2025
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2021
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020