Decant Group Limited
- Company number
- 12348943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Business and domestic software development
Other service activities n.e.c. - Corporate group
- Decant Group Holdings Limited (6 companies)
Registered office
Previous names
- Blackford Casks Limited (until 15 Apr 2021)
- Blackford Casks Ltd (until 21 Aug 2024)
- Whisky Investment Partners Limited (until 16 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIZRAHI, Vedat | Director | 6 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karanbir Bhullar | Ownership Of Shares 25 To 50 Percent | 28 Jan 2021 | 28 Jan 2021 |
| Mr Adrian Andrew Mason | Significant Influence Or Control | 4 Dec 2019 | 13 Apr 2021 |
| Mr Alistair Charles Moncrieff | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Apr 2021 | 16 Nov 2022 |
| Mr Karanbir Singh Bhullar | Voting Rights 25 To 50 Percent | 28 Mar 2023 | 4 Sep 2024 |
| Decant Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £995,973 | £517,602 | 2 |
| 31 Dec 2020 | £289,780 | £261,209 | 2 |
Connections
Owned by
Decant Group Limited → Decant Group Holdings Limited
Controls
- Limited Whisky Ltd (13794574)
- REY Del Istmo Limited (14485759)
Directors’ other companies
- MIZRAHI, Vedat - Director at Cezan Properties Limited
- MIZRAHI, Vedat - Director at Linece Properties Limited
- MIZRAHI, Vedat - Director at Urbanest Properties Ltd
- MIZRAHI, Vedat - Director at Savrantech Investment Limited
- MIZRAHI, Vedat - Director at Rip Club Ltd
Companies at the same address
- Africa Ports Development Ltd (13692724)
- BBH - Lsl (Fundco Holdco Tranche 1) Limited (05072649)
- BBH - Lsl (Fundco Tranche 1) Limited (05072627)
- BBH - Lsl Bid Cost Holdco Limited (05072651)
- BBH - Lsl Bid Cost Limited (05072653)
- BBH - Swl (Fundco 2) Limited (07343332)
- BBH - Swl (Fundco Holdco Tranche 1) Limited (05072659)
- BBH - Swl (Fundco Tranche 1) Limited (05072624)
- BBH - Swl (Holdco 2) Limited (07343317)
- BBH - Swl Bid Cost Holdco Limited (05072661)