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The Whisky Exchange Limited

14220596

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 07/07/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

74990
Non-trading company

Officers

Catherine Louise Thompson

secretary · Since 07/07/2022

Also on 118 other boards

Catherine Louise Thompson

director · Since 07/07/2022

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 118 other boards

Mr Rajesh Dhrona

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Natalie Elizabeth Tennent

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Rajesh Dhrona

director · Since 01/07/2023

British · England · Age 55

Natalie Elizabeth Tennent

director · Since 10/07/2025

British · United Kingdom · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Sukhinder Singh Sawhney

director · Resigned 31/10/2023

Rajbir Singh Sawhney

director · Resigned 31/10/2023

Nicolas Maupas-Oudinot De Reggio

director · Resigned 25/03/2024

Olivier Jean Marie Gasperin

director · Resigned 30/06/2025

Edward Fells

director · Resigned 28/11/2025

Catherine Louise Thompson

secretary · Resigned 12/06/2026

Catherine Louise Thompson

director · Resigned 12/06/2026

Persons with Significant Control

The Whisky Exchange Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 13666816 · Companies House · Limited By Shares

Notified 07/07/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line120 Montford Place
2026-08-17

20 MONTFORD PLACE

post townLondon
2026-08-17

LONDON

officer appointedDHRONA, Rajesh
2026-08-17
officer appointedGRANGER, Benjamin Jean Albert
2026-08-17
officer appointedTENNENT, Natalie Elizabeth
2026-08-17