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WHISKEY (TOPCO) LIMITED

WHISKEY (TOPCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWHISKEY (TOPCO) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11112501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHISKEY (TOPCO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHISKEY (TOPCO) LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHISKEY (TOPCO) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHISKEY (TOPCO) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueYes

    What are the latest filings for WHISKEY (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Oct 01, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Campbell as a person with significant control on Apr 29, 2025

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Campbell on May 04, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    Termination of appointment of Thomas Rhys Henry as a director on Dec 05, 2024

    		1 pagesTM01

    Confirmation statement made on May 04, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Nicholas Campbell as a person with significant control on Apr 26, 2024

    		2 pagesPSC04

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2023

    		40 pagesAA

    Registration of charge 111125010005, created on May 25, 2023

    		16 pagesMR01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Campbell on Apr 26, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Mar 27, 2022

    		39 pagesAA

    Satisfaction of charge 111125010001 in full

    		1 pagesMR04

    Satisfaction of charge 111125010003 in full

    		1 pagesMR04

    Notification of Nicholas Campbell as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Cessation of Lonsdale Capital Partners L.P. as a person with significant control on Dec 07, 2018

    		1 pagesPSC07

    Registration of charge 111125010004, created on Nov 25, 2022

    		16 pagesMR01

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of WHISKEY (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Nicholas
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		United KingdomBritish189545270004
    ELLIS, Roy Edward
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		United KingdomBritish215729440001
    EVANS, Benjamin Russell
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		United KingdomBritish283935190001
    GASPARRO, David
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		United KingdomBritish61898520002
    HENRY, Thomas Rhys
    3rd Floor
    WC2H 0JR London
    120 Charing Cross Road
    United Kingdom
    		Director
    3rd Floor
    WC2H 0JR London
    120 Charing Cross Road
    United Kingdom
    		United KingdomBritish290743260001
    KNOTT, James Andrew Samuel
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Director
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		United KingdomBritish200223680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHISKEY (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Dec 07, 2018
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal Authority1907 Limited Partnerships Act
    Place RegisteredCompanies House
    Registration NumberLp016867
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Campbell
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Dec 07, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Dec 07, 2018
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal Authority1907 Limited Partnerships Act
    Place RegisteredCompanies House
    Registration NumberLp016867
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Brook Street
    W1K 7PY London
    21
    		Dec 07, 2018
    Upper Brook Street
    W1K 7PY London
    21
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc352379
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Brook Street
    W1K 7PY London
    21
    		Dec 07, 2018
    Upper Brook Street
    W1K 7PY London
    21
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Campbell
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		Feb 01, 2018
    260 Ecclesall Road South
    S11 9PS Sheffield
    Frp Advisory Trading Limited, The Manor House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Dec 14, 2017
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc352379
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Dec 14, 2017
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc401786
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WHISKEY (TOPCO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2026Due to be dissolved on
    Sep 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Joseph Fox
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0