WHISKEY (TOPCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHISKEY (TOPCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHISKEY (TOPCO) LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112501. The accounts status is GROUP and accounts are next due on 31/12/2024.
WHISKEY (TOPCO) LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112501. The accounts status is GROUP and accounts are next due on 31/12/2024.
WHISKEY (TOPCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
120 CHARING CROSS ROAD
LONDON
WC2H 0JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RHYS HENRY | Dec 1983 | British | Director | 2018-04-19 | CURRENT |
DAVID GASPARRO | Sep 1965 | British | Director | 2018-02-01 | CURRENT |
MR ROY EDWARD ELLIS | Sep 1962 | British | Director | 2018-02-01 | CURRENT |
MR BENJAMIN RUSSELL EVANS | Jul 1977 | British | Director | 2021-05-28 | CURRENT |
MR NICHOLAS CAMPBELL | Apr 1987 | British | Director | 2018-02-01 | CURRENT |
MR JAMES KNOTT | Nov 1981 | British | Director | 2017-12-14 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Campbell | 2018-12-07 - 2018-12-07 | 4/1987 | London | Ownership of shares 25 to 50 percent |
Lonsdale Capital Partners L.P. | 2018-12-07 - 2018-12-07 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Lonsdale Capital Partners Llp | 2018-12-07 - 2018-12-07 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Lonsdale Capital Partners L.P. | 2018-12-07 - 2018-12-07 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Lonsdale Capital Partners Gp Llp | 2018-12-07 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Mr Nicholas Campbell | 2018-02-01 | 4/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lonsdale Capital Partners Gp Llp | 2017-12-14 - 2018-12-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Lonsdale Capital Partners Llp | 2017-12-14 - 2018-12-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |