# Decant Group Limited

## Details

- **Company number:** [12348943](https://find-and-update.company-information.service.gov.uk/company/12348943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** 105 PICCADILLY, LONDON, W1J 7NJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Decant Group Holdings Limited](/group/7648) (6 companies)


## 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 Dec 2021 | £995,973 | £517,602 | 2 |
| 31 Dec 2020 | £289,780 | £261,209 | 2 |



## Owned by

Decant Group Limited → [Decant Group Holdings Limited](/company/13951827)



## Controls

- [Limited Whisky Ltd](/company/13794574) (13794574)
- [REY Del Istmo Limited](/company/14485759) (14485759)



## Directors' other companies

- [MIZRAHI, Vedat](/person/6481708) - director at [Cezan Properties Limited](/company/15982210)
- [MIZRAHI, Vedat](/person/6481708) - director at [Linece Properties Limited](/company/17363763)
- [MIZRAHI, Vedat](/person/6481708) - director at [Urbanest Properties Ltd](/company/15970449)
- [MIZRAHI, Vedat](/person/6481708) - director at [Savrantech Investment Limited](/company/13681002)
- [MIZRAHI, Vedat](/person/6481708) - director at [Rip Club Ltd](/company/17112888)



## Companies at the same address

- [Africa Ports Development Ltd](/company/13692724) (13692724)
- [BBH - Lsl (Fundco Holdco Tranche 1) Limited](/company/05072649) (05072649)
- [BBH - Lsl (Fundco Tranche 1) Limited](/company/05072627) (05072627)
- [BBH - Lsl Bid Cost Holdco Limited](/company/05072651) (05072651)
- [BBH - Lsl Bid Cost Limited](/company/05072653) (05072653)
- [BBH - Swl (Fundco 2) Limited](/company/07343332) (07343332)
- [BBH - Swl (Fundco Holdco Tranche 1) Limited](/company/05072659) (05072659)
- [BBH - Swl (Fundco Tranche 1) Limited](/company/05072624) (05072624)
- [BBH - Swl (Holdco 2) Limited](/company/07343317) (07343317)
- [BBH - Swl Bid Cost Holdco Limited](/company/05072661) (05072661)