SIPSMITH LIMITED
83 CRANBROOK ROAD, LONDON W4 2LJ- Active
- Private Limited Company
- Company No. 06373864
- Last Updated: 01 Mar 2024
Company Profile
SIPSMITH LIMITED was incorporated on Tuesday, September 18, 2007 as a Private Limited Company with registered address in LONDON. SIPSMITH LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 17 years and 5 days.
| Name | SIPSMITH LIMITED |
|---|---|
| Company number | 06373864 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CRANBROOK ROAD LONDON W4 2LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suntory Uk Holdings Limited Longwalk Road, Stockley Park, UB11 1BA |
Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Galsworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
right to appoint and remove directors
|
| Mr Fairfax Alexander Charles Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIPSMITH LIMITED | 18 Sep 2007 |
| OLIMARA LIMITED | 29 Sep 2009 |