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THE WHISKY EXCHANGE LIMITED

THE WHISKY EXCHANGE LIMITED

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

    • Overview

    Company NameTHE WHISKY EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14220596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE WHISKY EXCHANGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE WHISKY EXCHANGE LIMITED located?

    Registered Office Address
    20 Montford Place
    Kennington
    SE11 5DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHISKY EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE WHISKY EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for THE WHISKY EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Edward Fells as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mrs Natalie Elizabeth Tennent as a director on Jul 10, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Olivier Jean Marie Gasperin as a director on Jun 30, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Director's details changed for Catherine Louise Thompson on Sep 30, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on Mar 25, 2024

    		1 pagesTM01

    Termination of appointment of Sukhinder Singh Sawhney as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Rajbir Singh Sawhney as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Appointment of Nicolas Maupas-Oudinot De Reggio as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Rajesh Dhrona as a director on Jul 01, 2023

    		2 pagesAP01

    Director's details changed for Olivier Jean Marie Gasperin on May 25, 2023

    		2 pagesCH01

    Director's details changed for Edward Fells on Oct 19, 2022

    		2 pagesCH01

    Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE WHISKY EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Catherine Louise
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Secretary
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		297756270001
    DHRONA, Rajesh
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		EnglandBritish310809870001
    GRANGER, Benjamin Jean Albert
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomFrench345185160001
    TENNENT, Natalie Elizabeth
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish261533910001
    THOMPSON, Catherine Louise
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		FranceAustralian258897310003
    FELLS, Edward
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish274854930003
    GASPERIN, Olivier Jean Marie
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		EnglandFrench237793810002
    MAUPAS-OUDINOT DE REGGIO, Nicolas
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		FranceFrench310867810001
    SAWHNEY, Rajbir Singh
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish289238370001
    SAWHNEY, Sukhinder Singh
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish289240060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WHISKY EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Jul 07, 2022
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13666816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    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