Whiskey (Topco) Limited
- Company number
- 11112501
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Robus Capital Management Limited (134 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, James Andrew Samuel | Director | 14 Dec 2017 | 28 May 2021 |
| HENRY, Thomas Rhys | Director | 19 Apr 2018 | 5 Dec 2024 |
| EVANS, Benjamin Russell | Director | 28 May 2021 | |
| CAMPBELL, Nicholas | Director | 1 Feb 2018 | |
| GASPARRO, David | Director | 1 Feb 2018 | |
| ELLIS, Roy Edward | Director | 1 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonsdale Capital Partners Llp | 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 |
7 Dec 2018 | 7 Dec 2018 |
| Lonsdale Capital Partners L.P. | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
7 Dec 2018 | 7 Dec 2018 |
| Lonsdale Capital Partners L.P. | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
7 Dec 2018 | 7 Dec 2018 |
| Mr Nicholas Campbell | Ownership Of Shares 25 To 50 Percent | 7 Dec 2018 | 7 Dec 2018 |
| Lonsdale Capital Partners Gp Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 Dec 2017 | 7 Dec 2018 |
| Lonsdale Capital Partners Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 Dec 2017 | 7 Dec 2018 |
| Lonsdale Capital Partners Gp Llp | 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 |
7 Dec 2018 | |
| Mr Nicholas Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2018 |
Accounts
Connections
Owned by
Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited → Lonsdale Capital Partners LLP
Controls
- Whiskey (Bidco) Limited (11118086)
Directors’ other companies
- CAMPBELL, Nicholas - Director at Simmons Cornhill Limited
- CAMPBELL, Nicholas - Director at Skylight Leisure Ltd
- CAMPBELL, Nicholas - Director at Widegate Street Bar Limited
- CAMPBELL, Nicholas - Director at Simmons Brixton Limited
- CAMPBELL, Nicholas - Director at Simmons Fulham Limited
- CAMPBELL, Nicholas - Director at Whiskey (Bidco) Limited
- CAMPBELL, Nicholas - Director at Flashlight Leisure Limited
- CAMPBELL, Nicholas - Director at Floodlight Leisure Ltd
- CAMPBELL, Nicholas - Director at Simmons 3 Bateman Street Limited
- CAMPBELL, Nicholas - Director at Simmons Golden Square Limited
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