Chianti Holdings Limited. net worth, address, company information. Free

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Chianti Holdings Limited (number 13075482) is a private limited company legally formed on 2020-12-10 originating in England. This enterprise is registered at 70 St. Mary Axe, London EC3A 8BE. Having undergone a change in 2020-12-11, the previous name the enterprise utilized was Chianti Newco Limited. Chianti Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Chianti Holdings Limited
Number	13075482
Date of Incorporation:	Thu, 10th Dec 2020
End of financial year:	31 December
Address:	70 St. Mary Axe, London, EC3A 8BE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in the aforementioned company, we can name: Ian S. (appointed on 05 July 2023), Lucy J. (appointment date: 05 July 2023), Edward P. (appointed on 04 July 2023). The Companies House lists 2 persons of significant control, namely: Ldc Ix Lp is located at Vine Street, W1J 0AH London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ldc Ix Lp

19 December 2020

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Limited Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	Lp020800
Nature of control:	25-50% voting rights 25-50% shares

David L.

10 December 2020 - 19 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates December 9, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (15 pages)

	Download filing
(CS01) Confirmation statement with updates December 9, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (15 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, November 2023 \| accounts	Free Download (55 pages)
(MR01) Registration of charge 130754820007, created on October 10, 2023 filed on: 13th, October 2023 \| mortgage	Free Download (78 pages)
(SH01) Capital declared on October 10, 2023: 16234.67 GBP filed on: 13th, October 2023 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on September 25, 2023 filed on: 4th, October 2023 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2023 \| incorporation	Free Download (67 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 25, 2023: 15959.07 GBP filed on: 29th, September 2023 \| capital	Free Download (9 pages)
(MR01) Registration of charge 130754820006, created on September 25, 2023 filed on: 27th, September 2023 \| mortgage	Free Download (81 pages)
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 29, 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 5, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 70 st. Mary Axe London EC3A 8BE. Change occurred on July 10, 2023. Company's previous address: Troy Mills Troy Road Horsforth Leeds LS18 5GN England. filed on: 10th, July 2023 \| address	Free Download (1 page)
(AP01) On July 4, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 5, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 130754820005, created on May 5, 2023 filed on: 10th, May 2023 \| mortgage	Free Download (79 pages)
(CS01) Confirmation statement with no updates December 9, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (55 pages)
(MR01) Registration of charge 130754820004, created on July 22, 2022 filed on: 26th, July 2022 \| mortgage	Free Download (74 pages)
(CS01) Confirmation statement with updates December 9, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On November 17, 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 130754820003, created on October 14, 2021 filed on: 21st, October 2021 \| mortgage	Free Download (72 pages)
(PSC05) Change to a person with significant control December 19, 2020 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Troy Mills Troy Road Horsforth Leeds LS18 5GN. Change occurred on March 25, 2021. Company's previous address: C/O Freeths Llp, Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom. filed on: 25th, March 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control December 19, 2020 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 19, 2020 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on December 19, 2020: 14055.67 GBP filed on: 28th, January 2021 \| capital	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2021 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on December 19, 2020 filed on: 14th, January 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 130754820002, created on December 19, 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 130754820001, created on December 19, 2020 filed on: 21st, December 2020 \| mortgage	Free Download (64 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2020 filed on: 11th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 10th, December 2020 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on December 10, 2020: 1.00 GBP capital

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