Whiskey (topco) Limited is a private limited company registered at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Incorporated on 2017-12-14, this 7-year-old company is run by 4 directors.
Director Benjamin E., appointed on 28 May 2021. Director David G., appointed on 01 February 2018. Director Nicholas C., 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 2023-05-03 and the deadline for the next filing is 2024-05-17. Furthermore, the statutory accounts were filed on 02 April 2023 and the next filing is due 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 | 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 | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (187 days after) |
| Account last made up date | Sun, 2nd Apr 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The register of PSCs that own or control the company is made up of 8 names. As BizStats identified, there is Nicholas C. This PSC has 25-50% voting rights and has 25-50% 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 Lonsdale Capital Partners L.p., who also fulfils the Companies House criteria to be indexed as a PSC. 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.
Nicholas C.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | Oc401786 |
| 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 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: |
25-50% voting rights 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 |
| Ceased 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 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 |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On May 4, 2025 director's details were changed filed on: 16th, May 2025 |
officers | Free Download (2 pages) |
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