Website & contact details
- Website
Chianti Holdings Limited
- Incorporated
- 10 December 2020 (5 years)
- Previously known as
- Chianti Newco Limited (until 11 December 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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
British
Born October 1973 (53)
Director · Appointed 31 March 2026
British
Born October 1983 (43)
Director · Appointed 12 December 2024
British
Born February 1972 (54)
Officer history (11 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
23 June 2026
31 March 2026
31 March 2026
10 December 2025
12 December 2024
12 December 2024
Resigned Cooke, Jonathan Alaistair as Director
12 December 2024
12 December 2024
12 December 2024
5 July 2023
5 July 2023
4 July 2023
29 June 2023
30 April 2023
31 October 2022
18 December 2020
18 December 2020
Appointed Cooke, Jonathan Alaistair as Director
18 December 2020
18 December 2020
18 December 2020
18 December 2020
18 December 2020
10 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16064608
Holdings 1
Companies where Chianti Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 December 2024
12 December 2024
Ceased LDC IX LP — Owns 25–50% of shares
19 December 2020
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Caldera Midco Limited Owns 75–100% of shares
Caldera Bidco Limited Owns 75–100% of shares
Chianti Holdings Limited This company Owns 75–100% of shares
Caldera Nominee Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →