Chianti Bidco Limited

Active12972859 Private limited company
Incorporated
26 October 2020 (6 years)
Previously known as
Chianti Holdings Limited (until 11 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Robert Geddes
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
Also at Caldera Topco Limited, FHP Living Holdings Limited, FHP Living Limited · more companies
British
Born October 1973 (53)
Officer history (10 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
31 March 2026
Resigned Jones, Lucy Charlotte as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
12 December 2024
Resigned Linley, David William as Director
12 December 2024
Resigned Marshall, Gareth Robertson as Director
12 December 2024
Resigned Bell, Jonathan Scott as Director
1 August 2023
Appointed Jones, Lucy Charlotte as Director
1 August 2023
Appointed Phillips, Edward Anthony Bassett as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
29 June 2023
Resigned Powell, Robin Clive as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
9 February 2023
Resigned Chappelow, Peter Raymond as Director
19 December 2020
Appointed Pender, Stuart Macpherson as Director
19 December 2020
Appointed Bell, Jonathan Scott as Director
19 December 2020
Appointed Powell, Robin Clive as Director
19 December 2020
Appointed Chappelow, Peter Raymond as Director
18 December 2020
Appointed Elliott, Martin Paul as Director
18 December 2020
Appointed Marshall, Gareth Robertson as Director
26 October 2020
Appointed Linley, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075482

Holdings 2

Companies where Chianti Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2020
Ceased David William Linley — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026

Some other companies at this address

3YM Limited
Awx Ltd
Beals Estate Agents Limited
Beals Gold Service Limited
Caldera Bidco Limited
Caldera Midco Limited

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