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 - LONDON

This company is listed in the following categories:
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

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