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Company Information for

WHISKEY (BIDCO) LIMITED

120 CHARING CROSS ROAD, 3RD FLOOR, LONDON, WC2H 0JR,
Company Registration Number
11118086
Private Limited Company
Active

Company Overview

About Whiskey (bidco) Ltd
WHISKEY (BIDCO) LIMITED was founded on 2017-12-19 and has its registered office in London. The organisation's status is listed as "Active". Whiskey (bidco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHISKEY (BIDCO) LIMITED
 
Legal Registered Office
120 CHARING CROSS ROAD
3RD FLOOR
LONDON
WC2H 0JR
 
Filing Information
Company Number 11118086
Company ID Number 11118086
Date formed 2017-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/01/2019
Type of accounts GROUP
Last Datalog update: 2024-01-09 17:22:06
Primary Source:Companies House
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Company Officers of WHISKEY (BIDCO) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CAMPBELL
 Director 2018-02-01
ROY EDWARD ELLIS
 Director 2018-02-01
DAVID GASPARRO
 Director 2018-02-01
THOMAS HENRY
 Director 2018-04-19
JAMES ANDREW SAMUEL KNOTT
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CAMPBELL SIMMONS ESSEX ROAD LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
NICHOLAS CAMPBELL WHISKEY (TOPCO) LIMITED Director 2018-02-01 CURRENT 2017-12-14 Active
NICHOLAS CAMPBELL SIMMONS FARRINGDON LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
NICHOLAS CAMPBELL SIMMONS TEMPLE LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
NICHOLAS CAMPBELL SIMMONS LIVERPOOL STREET LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
NICHOLAS CAMPBELL CHARTERHOUSE STREET LIGHT BAR LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NICHOLAS CAMPBELL SIMMONS FULHAM LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
NICHOLAS CAMPBELL NORTH END ROAD LONDON LIMITED Director 2016-02-16 CURRENT 2014-01-28 Dissolved 2018-07-03
NICHOLAS CAMPBELL SIMMONS SOHO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICHOLAS CAMPBELL WIDEGATE STREET BAR LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NICHOLAS CAMPBELL FLOODLIGHT LEISURE LTD Director 2015-09-21 CURRENT 2015-09-21 Active
NICHOLAS CAMPBELL HIGHLIGHT LEISURE LEISURE LTD Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-01-31
NICHOLAS CAMPBELL REDLIGHT LEISURE LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
NICHOLAS CAMPBELL NIGHTLIGHT LEISURE LTD Director 2015-03-20 CURRENT 2015-03-20 Active
NICHOLAS CAMPBELL STARLIGHT LEISURE LTD Director 2015-03-12 CURRENT 2015-03-12 Active
ROY EDWARD ELLIS WHISKEY (TOPCO) LIMITED Director 2018-02-01 CURRENT 2017-12-14 Active
ROY EDWARD ELLIS DOVESTAR TRADING LIMITED Director 2017-10-16 CURRENT 2017-02-28 Active
ROY EDWARD ELLIS ZECOL LIMITED Director 2017-06-05 CURRENT 1998-07-13 Active
ROY EDWARD ELLIS ZECOL THOMAS LIMITED Director 2017-06-05 CURRENT 2006-08-25 Active
ROY EDWARD ELLIS MISSION MARS PEOPLE LIMITED Director 2017-06-05 CURRENT 2015-04-22 Active
ROY EDWARD ELLIS RUDY'S PIZZA LIMITED Director 2017-04-12 CURRENT 2014-12-09 Active
ROY EDWARD ELLIS MM (RUDYS) LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
ROY EDWARD ELLIS MISSION MARS LIMITED Director 2016-11-21 CURRENT 2015-01-16 Active
DAVID GASPARRO WHISKEY (TOPCO) LIMITED Director 2018-02-01 CURRENT 2017-12-14 Active
DAVID GASPARRO P2 BIDCO LIMITED Director 2016-12-23 CURRENT 2016-12-13 Active - Proposal to Strike off
DAVID GASPARRO P2 TOPCO LIMITED Director 2016-12-23 CURRENT 2016-12-12 Active - Proposal to Strike off
DAVID GASPARRO NUCORE GROUP LTD. Director 2013-10-23 CURRENT 2013-05-16 Active
DAVID GASPARRO NIRVANA HOLDINGS LIMITED Director 2013-09-23 CURRENT 2004-05-26 Active
DAVID GASPARRO DUNWILCO (1677) LIMITED Director 2010-12-13 CURRENT 2010-08-20 Liquidation
THOMAS HENRY CHARTERHOUSE STREET LIGHT BAR LIMITED Director 2018-05-24 CURRENT 2016-04-27 Active
THOMAS HENRY CAMDEN STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2016-08-03 Active
THOMAS HENRY ALDWYCH STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2016-08-04 Active
THOMAS HENRY SKYLIGHT LEISURE LTD. Director 2018-05-24 CURRENT 2013-01-15 Active
THOMAS HENRY TWILIGHT LEISURE LIMITED Director 2018-05-24 CURRENT 2013-08-16 Active
THOMAS HENRY MAPLE STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2014-09-18 Liquidation
THOMAS HENRY STREETLIGHT LEISURE LTD Director 2018-05-24 CURRENT 2014-12-01 Active
THOMAS HENRY STARLIGHT LEISURE LTD Director 2018-05-24 CURRENT 2015-03-12 Active
THOMAS HENRY WIDEGATE STREET BAR LIMITED Director 2018-05-24 CURRENT 2015-12-16 Active
THOMAS HENRY SIMMONS SOHO LIMITED Director 2018-05-24 CURRENT 2016-01-22 Active
THOMAS HENRY SIMMONS CALEDONIAN LIMITED Director 2018-05-24 CURRENT 2016-01-22 Active
THOMAS HENRY SIMMONS FULHAM LIMITED Director 2018-05-24 CURRENT 2016-02-23 Active
THOMAS HENRY SIMMONS LIVERPOOL STREET LIMITED Director 2018-05-24 CURRENT 2016-06-02 Active
THOMAS HENRY SIMMONS FARRINGDON LIMITED Director 2018-05-24 CURRENT 2016-08-08 Active
THOMAS HENRY SIMMONS TEMPLE LIMITED Director 2018-05-24 CURRENT 2016-08-08 Active
THOMAS HENRY FLASHLIGHT LEISURE LIMITED Director 2018-05-24 CURRENT 2013-08-15 Active
THOMAS HENRY FLOODLIGHT LEISURE LTD Director 2018-05-24 CURRENT 2015-09-21 Active
THOMAS HENRY BRIGHTON STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2016-12-23 Active
THOMAS HENRY MINT STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2015-01-16 Active
THOMAS HENRY SIMMONS CAMDEN LIMITED Director 2018-05-24 CURRENT 2016-08-05 Active
THOMAS HENRY BALHAM STREET LIGHT LIMITED Director 2018-05-24 CURRENT 2016-11-17 Active - Proposal to Strike off
THOMAS HENRY WHISKEY (TOPCO) LIMITED Director 2018-04-19 CURRENT 2017-12-14 Active
THOMAS HENRY NIGHTLIGHT LEISURE LTD Director 2018-04-19 CURRENT 2015-03-20 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS ESSEX ROAD LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS STREET LIGHT FULHAM LIMITED Director 2018-02-01 CURRENT 2017-02-27 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS OLD STREET LTD Director 2018-02-01 CURRENT 2017-03-01 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS EUSTON SQUARE LIMITED Director 2018-02-01 CURRENT 2017-03-08 Active
JAMES ANDREW SAMUEL KNOTT CLERKENWELL STREET LIGHT SIMMONS LIMITED Director 2018-02-01 CURRENT 2017-04-13 Active - Proposal to Strike off
JAMES ANDREW SAMUEL KNOTT CHARTERHOUSE STREET LIGHT BAR LIMITED Director 2018-02-01 CURRENT 2016-04-27 Active
JAMES ANDREW SAMUEL KNOTT CAMDEN STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2016-08-03 Active
JAMES ANDREW SAMUEL KNOTT ALDWYCH STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2016-08-04 Active
JAMES ANDREW SAMUEL KNOTT SKYLIGHT LEISURE LTD. Director 2018-02-01 CURRENT 2013-01-15 Active
JAMES ANDREW SAMUEL KNOTT TWILIGHT LEISURE LIMITED Director 2018-02-01 CURRENT 2013-08-16 Active
JAMES ANDREW SAMUEL KNOTT MAPLE STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2014-09-18 Liquidation
JAMES ANDREW SAMUEL KNOTT STREETLIGHT LEISURE LTD Director 2018-02-01 CURRENT 2014-12-01 Active
JAMES ANDREW SAMUEL KNOTT STARLIGHT LEISURE LTD Director 2018-02-01 CURRENT 2015-03-12 Active
JAMES ANDREW SAMUEL KNOTT WIDEGATE STREET BAR LIMITED Director 2018-02-01 CURRENT 2015-12-16 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS SOHO LIMITED Director 2018-02-01 CURRENT 2016-01-22 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS CALEDONIAN LIMITED Director 2018-02-01 CURRENT 2016-01-22 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS FULHAM LIMITED Director 2018-02-01 CURRENT 2016-02-23 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS LIVERPOOL STREET LIMITED Director 2018-02-01 CURRENT 2016-06-02 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS TEMPLE LIMITED Director 2018-02-01 CURRENT 2016-08-08 Active
JAMES ANDREW SAMUEL KNOTT FLASHLIGHT LEISURE LIMITED Director 2018-02-01 CURRENT 2013-08-15 Active
JAMES ANDREW SAMUEL KNOTT NIGHTLIGHT LEISURE LTD Director 2018-02-01 CURRENT 2015-03-20 Active
JAMES ANDREW SAMUEL KNOTT FLOODLIGHT LEISURE LTD Director 2018-02-01 CURRENT 2015-09-21 Active
JAMES ANDREW SAMUEL KNOTT BRIGHTON STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2016-12-23 Active
JAMES ANDREW SAMUEL KNOTT MINT STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2015-01-16 Active
JAMES ANDREW SAMUEL KNOTT SIMMONS CAMDEN LIMITED Director 2018-02-01 CURRENT 2016-08-05 Active
JAMES ANDREW SAMUEL KNOTT BALHAM STREET LIGHT LIMITED Director 2018-02-01 CURRENT 2016-11-17 Active - Proposal to Strike off
JAMES ANDREW SAMUEL KNOTT WHISKEY (TOPCO) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JAMES ANDREW SAMUEL KNOTT P2 BIDCO LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
JAMES ANDREW SAMUEL KNOTT P2 TOPCO LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
JAMES ANDREW SAMUEL KNOTT MERCURY EVENTS LIMITED Director 2016-07-18 CURRENT 2012-03-23 Liquidation
JAMES ANDREW SAMUEL KNOTT OCEAN MEDIA (BIDCO) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
JAMES ANDREW SAMUEL KNOTT OCEAN MEDIA (TOPCO) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
JAMES ANDREW SAMUEL KNOTT LONSDALE CAPITAL PARTNERS I LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
JAMES ANDREW SAMUEL KNOTT LONSDALE CAPITAL PARTNERS II LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
JAMES ANDREW SAMUEL KNOTT DUNWILCO (1848) LIMITED Director 2015-05-06 CURRENT 2014-11-13 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/23
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 111180860005
2023-01-04CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2022-03-24PSC02Notification of Lonsdale Capital Partners L.P. as a person with significant control on 2019-12-03
2022-03-24PSC07CESSATION OF LONSDALE CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Wework 145 City Road London EC1V 1AZ United Kingdom
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Wework 145 City Road London EC1V 1AZ United Kingdom
2022-02-02Director's details changed for Mr Thomas Rhys Henry on 2022-02-02
2022-02-02CH01Director's details changed for Mr Thomas Rhys Henry on 2022-02-02
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2021-06-04AP01DIRECTOR APPOINTED MR BENJAMIN RUSSELL EVANS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SAMUEL KNOTT
2021-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-22PSC05Change to person with significant control
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111180860003
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-03PSC02Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 2019-12-03
2019-12-03PSC07CESSATION OF WHISKEY (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-08AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-05-03AP01DIRECTOR APPOINTED THOMAS HENRY
2018-02-26AP01DIRECTOR APPOINTED MR NICHOLAS CAMPBELL
2018-02-22AP01DIRECTOR APPOINTED MR ROY EDWARD ELLIS
2018-02-22AP01DIRECTOR APPOINTED DAVID GASPARRO
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 111180860002
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111180860001
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHISKEY (BIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHISKEY (BIDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WHISKEY (BIDCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHISKEY (BIDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISKEY (BIDCO) LIMITED
Trademarks
We have not found any records of WHISKEY (BIDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISKEY (BIDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHISKEY (BIDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISKEY (BIDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISKEY (BIDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHISKEY (BIDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 0JR