Whiskey (bidco) Limited is a private limited company located at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Incorporated on 2017-12-19, this 6-year-old company is run by 5 directors.
Director Benjamin E., appointed on 28 May 2021. Director Thomas H., appointed on 19 April 2018. Director David G., appointed on 01 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-18 and the deadline for the next filing is 2024-01-01. Moreover, the statutory accounts were filed on 27 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 120 Charing Cross Road |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | WC2H 0JR |
| Country of origin | United Kingdom |
| Registration Number | 11118086 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Mon, 27th Mar 2023 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The list of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Whiskey (Topco) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lonsdale Capital Partners L.p. that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lonsdale Capital Partners Gp Llp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Whiskey (Topco) Limited
120 Charing Cross Road 3rd Floor, London, WC2H 0JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11112501 |
| Notified on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lonsdale Capital Partners L.P.
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | 1907 Limited Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016867 |
| Notified on | 3 December 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lonsdale Capital Partners Gp Llp
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 3 December 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Lonsdale Capital Partners Llp
21 Upper Brook Street, London, W1K 7PY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 3 December 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Whiskey (Topco) Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | Uk/England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom/England And Wales |
| Place registered | United Kingdom/England And Wales |
| Registration number | 11112501 |
| Notified on | 19 December 2017 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 16th Feb 2022 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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