LINLEY & SIMPSON HOLDINGS LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 11360062
- Last Updated: 01 Mar 2024
Company Profile
LINLEY & SIMPSON HOLDINGS LIMITED was incorporated on Monday, May 14, 2018 as a Private Limited Company with registered address in LONDON. LINLEY & SIMPSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | LINLEY & SIMPSON HOLDINGS LIMITED |
|---|---|
| Company number | 11360062 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chianti Bidco Limited Wellington Street, LS1 4LT |
Dates: Saturday, December 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David William Linley Nationality: British |
Dates: Thursday, June 28, 2018 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Thursday, June 28, 2018 - Saturday, December 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Linley Nationality: British |
Dates: Sunday, June 10, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Douglas Land Nationality: British |
Dates: Monday, May 14, 2018 - Sunday, June 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LINLEY & SIMPSON HOLDINGS LIMITED | 14 May 2018 |