LINLEY & SIMPSON HOLDINGS LIMITED
LINLEY & SIMPSON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11360062, and its current status with Companies House is inactive. The company was incorporated on 14 May 2018 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LINLEY & SIMPSON HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for LINLEY & SIMPSON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIANTI BIDCO LIMITED, holding 37.4% — the largest recorded stake — followed by CHIANTI BIDCO LIMITED at 24.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHIANTI BIDCO LIMITED | 37.4% | Companies House | |
| CHIANTI BIDCO LIMITED | 24.3% | Companies House | |
| CHIANTI BIDCO LIMITED | 18.4% | Companies House | |
| CHIANTI BIDCO LIMITED | 10.8% | Companies House | |
| CHIANTI BIDCO LIMITED | 6.5% | Companies House |
Officers
4
One of the 4 officer records shown for LINLEY & SIMPSON HOLDINGS LIMITED is a current appointment, filed with Companies House. Ian Sutherland (appointed 2023-07-05) serves as Director. The remaining 3 records shown (David Linley, Nicholas Simpson and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LINLEY & SIMPSON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns LINLEY & SIMPSON HOLDINGS LIMITED?
Five shareholders are currently on record for LINLEY & SIMPSON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIANTI BIDCO LIMITED, holding 37.4% — the largest recorded stake — followed by CHIANTI BIDCO LIMITED at 24.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LINLEY & SIMPSON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LINLEY & SIMPSON HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LINLEY & SIMPSON HOLDINGS LIMITED have on record?
5 shareholders are shown on record for LINLEY & SIMPSON HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LINLEY & SIMPSON HOLDINGS LIMITED's company registration number?
LINLEY & SIMPSON HOLDINGS LIMITED's registration number is 11360062, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is LINLEY & SIMPSON HOLDINGS LIMITED still an active company?
LINLEY & SIMPSON HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was LINLEY & SIMPSON HOLDINGS LIMITED incorporated?
LINLEY & SIMPSON HOLDINGS LIMITED was incorporated on 14 May 2018, according to Companies House.
What is LINLEY & SIMPSON HOLDINGS LIMITED's registered address?
The registered address on file for LINLEY & SIMPSON HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LINLEY & SIMPSON HOLDINGS LIMITED registered as?
LINLEY & SIMPSON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINLEY & SIMPSON HOLDINGS LIMITED?
One of the 4 officer records shown for LINLEY & SIMPSON HOLDINGS LIMITED is a current appointment, filed with Companies House. Ian Sutherland (appointed 2023-07-05) serves as Director. The remaining 3 records shown (David Linley, Nicholas Simpson and 1 other) are former appointments that have since been resigned. Management authority at LINLEY & SIMPSON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LINLEY & SIMPSON HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINLEY & SIMPSON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LINLEY & SIMPSON HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINLEY & SIMPSON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.