Whiskey (topco) Limited LONDON


Whiskey (topco) Limited is a private limited company registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2017-12-14, this 2-year-old company is run by 5 directors.
Director Thomas H., appointed on 19 April 2018. Director David G., 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 2019-12-12 and the deadline for the next filing is 2020-12-26. Furthermore, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

Whiskey (topco) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Thu, 31st Dec 2020 (220 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Thomas H.

Position: Director

Appointed: 19 April 2018

David G.

Position: Director

Appointed: 01 February 2018

Roy E.

Position: Director

Appointed: 01 February 2018

Nicholas C.

Position: Director

Appointed: 01 February 2018

James K.

Position: Director

Appointed: 14 December 2017

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates December 12, 2019
filed on: 13th, December 2019
Free Download (7 pages)

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