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Chianti Holdings Limited

13075482

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 10/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Edward Anthony Bassett Phillips

director · Since 04/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Ms Clare Marie Wakeford

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James Neil Mcgimpsey

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Caldera Bidco Limited

75–100% shares
75–100% votes
Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 16064608 · Companies House · Private Limited Company

Notified 12/12/2024

Former PSCs

Mr David William Linley

Ceased 19/12/2020

Ldc Ix Lp

Ceased 12/12/2024

Mr Stuart Macpherson Pender

Ceased 12/12/2024

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 21/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 19/12/2020Registered 22/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2020Registered 21/12/2020