Whiskey (Bidco) Limited (number 11118086) is a private limited company created on 2017-12-19 originating in United Kingdom. This company has its registered office at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Whiskey (Bidco) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Whiskey (bidco) Limited |
| Number | 11118086 |
| Date of Incorporation: | 2017-12-19 |
| End of financial year: | 31 March |
| Address: | 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 5 directors that can be found in the company, we can name: Benjamin E. (appointed on 28 May 2021), Thomas H. (appointment date: 19 April 2018), David G. (appointed on 01 February 2018). The Companies House indexes 5 persons of significant control, namely: Whiskey (Topco) Limited can be reached at 3Rd Floor, WC2H 0JR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lonsdale Capital Partners L.P. can be reached at Upper Brook Street, W1K 7PY London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lonsdale Capital Partners Gp Llp can be reached at Upper Brook Street, W1K 7PY London. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(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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