WHISKYINVESTDIRECT LTD - LONDON


Company Profile Company Filings

Overview

WHISKYINVESTDIRECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHISKYINVESTDIRECT LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09068458. The accounts status is SMALL and accounts are next due on 31/07/2024.

WHISKYINVESTDIRECT LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

7TH FLOOR, 3 SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES PATRICK Apr 1963 British Director 2014-06-03 CURRENT
MR PAUL GERARD TUSTAIN Oct 1962 British Director 2014-06-03 CURRENT
MR ANTONY MAXWELL KIME Jun 1970 New Zealander,British Director 2022-05-17 CURRENT
MR IAIN MACGREGOR LOCHHEAD Jun 1962 British Director 2021-03-16 CURRENT
MR ANTOINE AVERATO PASCAL TIMOTEO DEL SERRA Jan 1972 French Director 2023-11-02 CURRENT
MS JUSTINA PRYTULA Secretary 2015-03-02 CURRENT
MR CAMPBELL TULLOCH EVANS Jul 1957 British Director 2016-04-12 UNTIL 2021-03-16 RESIGNED
MR ALEXIS ROBERT PROCTER Apr 1968 British Director 2015-07-09 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Tustain 2020-09-15 10/1962 London   Ownership of shares 25 to 50 percent
Galmarley Limited 2016-04-06 - 2020-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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