Suntory Global Spirits Uk Ltd

15717822

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN

Incorporated 13/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

64204

Activities of distribution holding companies

Officers

Angela Isabella Bailey

director · Since 13/05/2024

British · Scotland · Age 53

Maria Del Pino BéRmudez De La Puente SáNchez-Aguilera

director · Since 13/05/2024

Spanish · Spain · Age 54

Nicholas Rowley Temperley

director · Since 13/05/2024

British · England · Age 54

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Guy Belchier

director · Since 01/10/2025

British · United Kingdom · Age 43

Former

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Suntory Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

44-45, Great Marlborough Street, London, W1F 7JL

Reg: 10322915 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/05/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Part Second Floor, Uk House, 2

2026-06-11

PART SECOND FLOOR, UK HOUSE, 2

post town → London

2026-06-11

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-06-11

officer appointed → BAILEY, Angela Isabella

2026-06-11

officer appointed → BELCHIER, Guy

2026-06-11

officer appointed → BÉRMUDEZ DE LA PUENTE SÁNCHEZ-AGUILERA, Maria Del Pino

2026-06-11

officer appointed → TEMPERLEY, Nicholas Rowley

2026-06-11