SIPSMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sipsmith Limited. The company was founded 18 years ago and was given the registration number 06373864. The firm's registered office is in LONDON. You can find them at One Bartholomew Close, Barts Square, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	SIPSMITH LIMITED
Company Number	:	06373864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	01 January 2022	Active
83, Cranbrook Road, London, England, W4 2LJ	Director	31 January 2022	Active
78, Minford Gardens, London, W14 0AP	Director	18 September 2007	Active
Ladyships, Woolston Road, North Cadbury, England, BA22 7DR	Director	18 September 2007	Active
83, Cranbrook Road, London, England, W4 2LJ	Director	31 January 2022	Active
83, Cranbrook Road, London, England, W4 2LJ	Director	31 January 2022	Active
7 Second Avenue, London, W3 7RX	Secretary	18 September 2007	Active
One, New Change, London, England, EC4M 9AF	Corporate Secretary	04 September 2014	Active
Mahonia 2, Floor 1, 28043, Madrid, Spain,	Director	02 April 2020	Active
35 Lower Belgrave Street, London, SW1W 0LS	Director	19 June 2008	Active
C/O Pitmans Llp, No 1 Royal Exchange, London, EC3V 3DG	Director	05 January 2017	Active
2-14, Unterschweinstiege 60549, Frankfurt Am Main, Germany,	Director	02 April 2020	Active
50, Broadway, London, England, SW1H 0BL	Director	05 January 2017	Active
83, Cranbrook Road, London, England, W4 2LJ	Director	01 June 2015	Active
Mahonia 2, 1st Floor, 28043, Madrid, Spain,	Director	09 June 2021	Active
19, Buckingham Gate, London, England, SW1E 6LB	Director	19 June 2008	Active
Beam Suntory, 16th Floor, 222 W. Merchandise Mart Plaza, Chicago, United States,	Director	20 December 2018	Active
Westerlands Farm, Graffham, Petworth, GU28 0QJ	Director	19 June 2008	Active
1st Floor, Calle Mahonia 2, Madrid, Spain, 28043	Director	20 December 2018	Active
C/O Pitmans Llp 107, Cheapside, London, England, EC2V 6DN	Director	05 January 2017	Active
27, Nasmyth Street, London, W6 0HA	Director	11 November 2009	Active

People with Significant Control

Suntory Uk Holdings Limited
Notified on	:	05 January 2017
Status	:	Active
Country of residence	:	England
Address	:	2, Longwalk Road, Uxbridge, England, UB11 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Timothy John Galsworthy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	78, Minford Gardens, London, England, W14 0AP
Nature of control	:	Right to appoint and remove directors

Mr Fairfax Alexander Charles Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	Ladyships, North Cadbury, Yeovil, England, BA22 7DR
Nature of control	:	Right to appoint and remove directors

SIPSMITH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement