# Vanilla Bar Group Ltd

## Details

- **Company number:** [12483708](https://find-and-update.company-information.service.gov.uk/company/12483708)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2020
- **Registered office:** C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Robus Capital Management Limited](/group/86990) (134 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Nicholas | director | 21 Dec 2021 |  |
| HENRY, Thomas Rhys | director | 21 Dec 2021 | 5 Dec 2024 |
| FARQUHARSON, Malcolm Fitzgerald | director | 26 Feb 2020 | 21 Dec 2021 |
| ADAMS, Laurence Douglas | director | 26 Feb 2020 | 26 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Lonsdale Capital Partners L.P. | 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 |



## Accounts

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



## Owned by

Vanilla Bar Group Ltd → [Nightlight Leisure Ltd](/company/09501471) → [Whiskey (Bidco) Limited](/company/11118086) → [Whiskey (Topco) Limited](/company/11112501) → [Lonsdale Capital Partners Gp LLP](/company/OC401786) → [Lonsdale Capital Partners I Limited](/company/09735130)





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