This company is commonly known as Whiskey (bidco) Limited. The company was founded 6 years ago and was given the registration number 11118086. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WHISKEY (BIDCO) LIMITED |
|---|---|---|
| Company Number | : | 11118086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2017 |
| End of financial year | : | 27 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR | Director | 01 February 2018 | Active |
| 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR | Director | 01 February 2018 | Active |
| 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR | Director | 28 May 2021 | Active |
| 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR | Director | 01 February 2018 | Active |
| 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR | Director | 19 April 2018 | Active |
| 21 Upper Brook Street, London, United Kingdom, W1K 7PY | Director | 19 December 2017 | Active |
| Lonsdale Capital Partners Gp Llp | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
| Nature of control | : |
|
| Lonsdale Capital Partners Llp | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
| Nature of control | : |
|
| Lonsdale Capital Partners L.P. | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
| Nature of control | : |
|
| Whiskey (Topco) Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Whiskey (Topco) Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
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