Whiskyinvestdirect Ltd

09068458

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA

Incorporated 03/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Rupert Charles Patrick

director · Since 03/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Iain Macgregor Lochhead Mba Bsc

director · Since 16/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Antony Maxwell Kime

director · Since 17/05/2022

CEO

NEW ZEALANDER,BRITISH · ENGLAND · Age 56

Mr Antoine Averato Pascal Timoteo Del Serra

director · Since 02/11/2023

DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Paul Gerard Tustain

25–50% shares

British · England · Age 63

7th Floor, 3 Shortlands, Shortlands, London, W6 8DA

Notified 15/09/2020

Former PSCs

Galmarley Limited

Ceased 15/09/2020

Charges4 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/06/2025Registered 05/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 02/06/2025Registered 05/06/2025

Charge

outstanding

LLOYDS BANK PLC (00002065)

Created 02/06/2025Registered 03/06/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (10399850)

Created 02/06/2025Registered 03/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 14/02/2025Registered 17/02/2025Satisfied 01/05/2025