SUNTORY GLOBAL SPIRITS UK LTD
Overview
| Company Name | SUNTORY GLOBAL SPIRITS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15717822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNTORY GLOBAL SPIRITS UK LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SUNTORY GLOBAL SPIRITS UK LTD located?
| Registered Office Address | Part Second Floor, Uk House, 2 Great Titchfield Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNTORY GLOBAL SPIRITS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNTORY GLOBAL SPIRITS UK LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SUNTORY GLOBAL SPIRITS UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera on Feb 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera on Jan 12, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mr Guy Belchier as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 23, 2025 | 2 pages | AP04 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNTORY GLOBAL SPIRITS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BAILEY, Angela Isabella | Director | Great Titchfield Street W1D 1NN London Part Second Floor, Uk House, 2 United Kingdom | Scotland | British | 162799370002 | |||||||||
| BELCHIER, Guy | Director | Uk House, 2 Great Titchfield Street W1D 1NN London Part Second Floor Greater London United Kingdom | United Kingdom | British | 236670450002 | |||||||||
| BÉRMUDEZ DE LA PUENTE SÁNCHEZ-AGUILERA, Maria Del Pino | Director | 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | Spanish | 322980080002 | |||||||||
| TEMPERLEY, Nicholas Rowley | Director | Great Titchfield Street W1D 1NN London Part Second Floor, Uk House, 2 United Kingdom | England | British | 322980090001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 |
Who are the persons with significant control of SUNTORY GLOBAL SPIRITS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suntory Uk Holdings Limited | May 13, 2024 | Great Marlborough Street 5th Floor W1F 7JL London 44-45 United Kingdom | No | ||||||||||
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Natures of Control
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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