OpenCompanies

Vanilla Bar Group Ltd

Company number
12483708
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
26 Feb 2020
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Robus Capital Management Limited (134 companies)

Registered office

Co Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
ADAMS, Laurence Douglas Director 26 Feb 2020 26 Feb 2020
FARQUHARSON, Malcolm Fitzgerald Director 26 Feb 2020 21 Dec 2021
HENRY, Thomas Rhys Director 21 Dec 2021 5 Dec 2024
CAMPBELL, Nicholas Director 21 Dec 2021

Control

NameNature of controlNotifiedCeased
Lonsdale Capital Partners L.P. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 21 Dec 2021
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Dec 2021 21 Dec 2021
Lonsdale Capital Partners Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 21 Dec 2021
Mr Malcolm Fitzgerald Farquharson Ownership Of Shares 75 To 100 Percent 26 Feb 2020 21 Dec 2021
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2021

Accounts

Year ended Cash Employees
28 Feb 2025 Dormant - 2
29 Feb 2024 Dormant - 2
28 Feb 2023 Dormant - 2
28 Feb 2022 Dormant - 1
28 Feb 2021 Dormant £100 0

Connections

Owned by

Vanilla Bar Group Ltd → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited

Companies at the same address

Data