Whiskey (Bidco) Limited
- Company number
- 11118086
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 19 Dec 2017
- Dissolved
- 7 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Robus Capital Management Limited (129 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, James Andrew Samuel | Director | 19 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 L.P. | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
3 Dec 2019 | 3 Dec 2019 |
| 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 |
3 Dec 2019 | 3 Dec 2019 |
| 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 |
3 Dec 2019 | 3 Dec 2019 |
| Whiskey (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 | 3 Dec 2019 |
| Whiskey (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 |
Connections
Owned by
Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited → Lonsdale Capital Partners LLP
Controls
- Nightlight Leisure Ltd (09501471)
Directors’ other companies
- CAMPBELL, Nicholas - Director at Simmons Brixton Limited
- CAMPBELL, Nicholas - Director at Simmons Golden Square Limited
- CAMPBELL, Nicholas - Director at Floodlight Leisure Ltd
- CAMPBELL, Nicholas - Director at Widegate Street Bar Limited
- CAMPBELL, Nicholas - Director at Simmons 3 Bateman Street Limited
- CAMPBELL, Nicholas - Director at Simmons Cornhill Limited
- CAMPBELL, Nicholas - Director at Whiskey (Topco) Limited
- CAMPBELL, Nicholas - Director at Skylight Leisure Ltd
- CAMPBELL, Nicholas - Director at Simmons Fulham Limited
- CAMPBELL, Nicholas - Director at Simmons Eastcheap Limited
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- A1 Laundries Ltd (12070739)
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- Albert IT Solutions Ltd (14958818)
- Aldwych Street Light Limited (10311291)
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- Archway Building Company Limited (03847096)
- Ark Talent Limited (12119754)