Linley & Simpson Holdings Limited is a private limited company situated at 70 St. Mary Axe, London EC3A 8BE. Incorporated on 2018-05-14, this 5-year-old company is run by 2 directors.
Director Ian S., appointed on 05 July 2023. Director David L., appointed on 11 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-13 and the due date for the following filing is 2024-05-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 11360062 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Chianti Bidco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ldc Vii Lp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a scottish limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Chianti Bidco Limited
70 St. Mary Axe, London, EC3A 8BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 12972859 |
| Notified on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
| Notified on | 28 June 2018 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc Vii Lp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Scots Law |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl032484 |
| Notified on | 28 June 2018 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 10 June 2018 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul L.
| Notified on | 14 May 2018 |
| Ceased on | 10 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023 |
accounts | Free Download (15 pages) |
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