Bacardi-Martini Limited

00305960

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 FRANCIS STREET, LONDON, SW1P 1QN

Incorporated 12/10/1935

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46341

46342

Officers

Robert Arnoldus Johannes Poll

director · Since 23/08/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Vincent Bernard J Morel

director · Since 01/11/2023

DIRECTOR

BELGIAN · ENGLAND · Age 47

Also on 1 other board

Mr Stephen Martin Young

director · Since 23/05/2024

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ekaterina Chmykhova

director · Since 01/05/2025

MANAGING DIRECTOR

POLISH · POLAND · Age 52

Persons with Significant Control

Bacardi U.K. Limited

75–100% shares

75–100% votes

Appoint directors

12 Francis Street, London, SW1P 1QN

Reg: 00366786 · Companies House · Private Company Limited By Shares

Notified 06/04/2016