WHISKEY (TOPCO) LIMITED
Activities of other holding companies n.e.c.
WHISKEY (TOPCO) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom
Full company profile for WHISKEY (TOPCO) LIMITED (11112501), an active company based in London, United Kingdom. Incorporated 14 Dec 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2023)
Cash in Bank
£1.13M
Net Assets
-£7.73M
Total Liabilities
£23.31M
Turnover
£28.01M
Employees
404
Debt Ratio
150%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Gasparro | Director | British | United Kingdom | 1 Feb 2018 | Active |
| Nicholas Campbell | Director | British | United Kingdom | 1 Feb 2018 | Active |
| Roy Edward Ellis | Director | British | United Kingdom | 1 Feb 2018 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Lonsdale Capital Partners Gp Llp
United Kingdom
- 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
Nicholas Campbell
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas Campbell
Ceased 7 Dec 2018
Lonsdale Capital Partners Llp
Ceased 7 Dec 2018
Lonsdale Capital Partners Gp Llp
Ceased 7 Dec 2018
Lonsdale Capital Partners L.p.
Ceased 7 Dec 2018
Lonsdale Capital Partners Llp
Ceased 7 Dec 2018
Lonsdale Capital Partners L.p.
Ceased 7 Dec 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Resolution | Resolutions | |
| 1 Oct 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 1 Oct 2025 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 1 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 4 May 2025 with no updates |
Resolutions
Liquidation Voluntary Appointment Of Liquidator
Liquidation Voluntary Statement Of Affairs
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 4 May 2025 with no updates
Recent Activity
Latest Activity
Resolutions
7 months ago on 1 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
7 months ago on 1 Oct 2025
Liquidation Voluntary Statement Of Affairs
7 months ago on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 1 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
12 months ago on 19 May 2025