Whiskey (Topco) Limited

11112501

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FRP ADVISORY TRADING LIMITED, THE MANOR HOUSE, SHEFFIELD, S11 9PS

Incorporated 14/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Campbell

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Roy Edward Ellis

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr David Gasparro

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Benjamin Russell Evans

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

Mr Nicholas Campbell

25–50% shares

25–50% votes

British · United Kingdom · Age 39

Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Notified 01/02/2018

Lonsdale Capital Partners Gp Llp

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

21, Upper Brook Street, London, W1K 7PY

Reg: Oc401786 · Companies House · Limited Liability Partnership

Notified 07/12/2018

Former PSCs

Lonsdale Capital Partners Llp

Ceased 07/12/2018

Lonsdale Capital Partners Gp Llp

Ceased 07/12/2018

Mr Nicholas Campbell

Ceased 07/12/2018

Lonsdale Capital Partners L.P.

Ceased 07/12/2018

Lonsdale Capital Partners Llp

Ceased 07/12/2018

Charges3 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 25/05/2023Registered 26/05/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 25/11/2022Registered 29/11/2022

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 13/11/2020Registered 18/11/2020Satisfied 12/12/2022

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP

Created 01/02/2018Registered 12/02/2018

Charge

satisfied

OAKNORTH BANK LIMITED

Created 01/02/2018Registered 02/02/2018Satisfied 12/12/2022