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Sipsmith Limited

06373864

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

83 Cranbrook Road, London, W4 2LJ
Incorporated 18/09/2007

Previously known as

Olimara Limited · until 29/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Stamford Timothy John Galsworthy

director · Since 18/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Fairfax Hall

director · Since 18/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 51

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Mr Craig Alexander Martin

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 51

Fairfax Hall

director · Since 18/09/2007

British · England · Age 51

Stamford Timothy John Galsworthy

director · Since 18/09/2007

British · England · Age 50

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Craig Alexander Martin

director · Since 20/01/2026

British · Scotland · Age 51

Former

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 05/03/2015

Rupert Nicholas Hambro

director · Resigned 05/01/2017

Joel Michael Cadbury

director · Resigned 05/01/2017

Mark Edwin Surl

director · Resigned 05/01/2017

Peter Gutierrez

director · Resigned 05/01/2017

Steven Sheridan Fechheimer

director · Resigned 11/08/2017

Rebecca Anne Messina

director · Resigned 30/09/2018

Pryce William David Greenow

director · Resigned 02/04/2020

Drew Hester

director · Resigned 31/01/2022

Leanne Fay Marran

director · Resigned 31/01/2022

Yuri Grebenkin

director · Resigned 31/01/2022

Francois Lucien Bazini

director · Resigned 31/01/2022

Elsa GutiéRrez Rico De Villademoros

director · Resigned 31/01/2022

Claire Louisa Richards

director · Resigned 03/09/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Alexander Michal Forsythe

director · Resigned 20/01/2026

Nicholas Rowley Temperley

director · Resigned 20/01/2026

Persons with Significant Control

Suntory Uk Holdings Limited

75–100% shares
75–100% votes

2, Longwalk Road, Uxbridge, UB11 1BA

Reg: 10322915 · England&Wales · Private Company Limited By Shares

Notified 05/01/2017

Former PSCs

Mr Timothy John Galsworthy

Ceased 05/01/2017

Mr Fairfax Alexander Charles Hall

Ceased 05/01/2017

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 21/05/2015Registered 02/06/2015
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 21/05/2015Registered 02/06/2015
charge
outstanding

CLYDESDALE BANK PLC

Created 12/11/2010Registered 17/11/2010

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line183 Cranbrook Road
2026-06-26

83 CRANBROOK ROAD

post townLondon
2026-06-26

LONDON