LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC

128 CITY ROAD, LONDON EC1V 2NX

Active - Proposal to Strike off
Public Limited Company
Company No. 13979646
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC was incorporated on Wednesday, March 16, 2022 as a Public Limited Company with registered address in LONDON. LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Public Limited Company has been operating for 2 years 11 months and 9 days.

Name	LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC
Company number	13979646
Company type	Public Limited Company
Incorporation date	16 Mar 2022
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010) Manufacture of wine from grape (11020) Manufacture of cider and other fruit wines (11030) Manufacture of other non-distilled fermented beverages (11040)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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
Mr Michael Oluwasesan Ibironke Nationality: Nigerian	Dates: Wednesday, March 16, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Pure Barrel Liquor And Distilery Pty Ltd P.O Box 990314 Kibler Park Post Office, Kibler Park, 2091	Dates: Wednesday, March 16, 2022 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mc Elemo Investment Pty Ltd P.O Box 990314 Kibler Park Post Office, Kibler Park, 2091	Dates: Wednesday, March 16, 2022 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	16 September 2023, (-528 days left)
Latest accounts	Not available
Next confirmation statement due	13 April 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC.

Previous Names

Name	Change Date
LONDON PURE BARREL LIQUOR AND DISTILERY GROUP PLC	16 Mar 2022