No. 3 London Dry Gin Limited

13485101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ST. JAMES'S STREET, LONDON, SW1A 1EG

Incorporated 30/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

46342

Officers

George Roderick D'Anyers Willis

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Jane Graham

director · Since 01/10/2021

DIRECTOR OF STRATEGY & INNOVATION

BRITISH · SCOTLAND · Age 47

Mr Paul Andrew Hyde

director · Since 01/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Wendy Edwards

secretary · Since 19/04/2023

Ms Emily Elizabeth Rae

director · Since 18/06/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Berry Bros. & Rudd Limited

75–100% shares

75–100% votes

Appoint directors

3 St. James's Street, London, SW1A 1EG

Reg: 05490962 · Companies House · Private Limited Company

Notified 30/06/2021