Chianti Holdings Limited

DataGardener
live
Large Enterprise

Chianti Holdings Limited

13075482•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/12/2020

Company Age

5 years

Directors

4

Employees

1,397

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chianti Holdings Limited (13075482) is a private limited with share capital incorporated on 10/12/2020 (5 years old) and registered in london, EC3A8BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/12/2020
EC3A8BE
1,397 employees

Financial Overview

Total Assets

£266.61M

Liabilities

£353.45M

Net Assets

£-86.84M

Turnover

£116.64M

Cash

£42.45M

Key Metrics

1,397

Employees

4

Directors

1

Shareholders

Board of Directors

4
I
ian ronald sutherland
director
E
edward anthony bassett phillips
director
C
clare marie wakeford
director
J
james neil mcgimpsey
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Incorporation Company
Category:Incorporation
Date:10-12-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

Related Companies

10
key midco limited
live
bondsave limited
live
3ym limited
live
d j alexander lettings limited
live
belvedere midco limited
live
bective davidson limited
live
linley & simpson holdings limited
live
tay letting limited
live
kinleigh folkard & hayward limited
live
burgh property services ltd
live

Contact

lomond.group
70 St. Mary Axe, London, EC3A8BE