Whiskey (topco) Limited is a private limited company registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2017-12-14, this 1-year-old company is run by 5 directors.
Director Thomas H., appointed on 19 April 2018. Director Nicholas C., appointed on 01 February 2018. Director Roy E., appointed on 01 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2018-12-12 and the deadline for the next filing is 2019-12-26. Furthermore, the statutory accounts were filed on 31 March 2018 and the next filing is due on 31 December 2019.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 11112501 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2019 (44 days left) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Thu, 26th Dec 2019 (2019-12-26) |
| Last confirmation statement dated | Wed, 12th Dec 2018 |
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 14 December 2017
The register of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is Lonsdale Capital Partners Llp from London. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lonsdale Capital Partners Gp Llp that put London as the address. 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. The third one is Nicholas C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Lonsdale Capital Partners Llp
21 Upper Brook Street, London, W1K 7PY
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc352379 |
| Notified on | 7 December 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Lonsdale Capital Partners Gp Llp
21 Upper Brook Street, London, W1K 7PY
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Pc401786 |
| Notified on | 7 December 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Nicholas C.
| Notified on | 7 December 2018 |
| Ceased on | 7 December 2018 |
| Nature of control: |
25-50% shares |
Lonsdale Capital Partners Gp Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc401786 |
| Notified on | 14 December 2017 |
| Ceased on | 7 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Lonsdale Capital Partners Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc352379 |
| Notified on | 14 December 2017 |
| Ceased on | 7 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
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 | 7 December 2018 |
| Ceased on | 7 December 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 7, 2018 filed on: 4th, September 2019 |
persons with significant control | Free Download (3 pages) |
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