Menna Overview
Here’s a quick overview of SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED 👀 — a London based business that started in 1996.
SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED
- Company statusactive
- Company No03238912
- Age29 years 11 months Incorporated 13 August 1996
- Officers4
Address
Part Second Floor, Uk House, 2 Great Titchfield Street, London, W1D 1NN, United Kingdom
SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED is an active company incorporated on 13 August 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Aoife | director | Sep 1980 | 31 Dec 2013 |
| DALTON, Richard | director | Sep 1962 | 31 Dec 2013 |
| LINDQUIST, William | director | Jun 1977 | 03 Oct 2011 |
| MATHEWS, Leonard John | director | Nov 1975 | 19 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Limited | 01 Jan 2025 | |
| Beam Suntory Uk Limited | 01 Jan 2025 |
Related Companies
To view a related company, use above.
FERNOUS JNR, Louis Ferdinand, ROSE, Kenton Raoul, BAUERLEIN JR, Dudley Lawrence, HAUSBERG, Mark, HEIDRICH, Nadine A, OMTVEDT, Craig Palmer are mutual persons.
PLANCHER, Robert Lawrence, BAUERLEIN JR, Dudley Lawrence, BURCHELL, Philip Raymond are mutual persons.
ROSE, Kenton Raoul are mutual persons.
ROSE, Kenton Raoul are mutual persons.
LYCIDAS SECRETARIES LIMITED is a mutual person.
BURCHELL, Philip Raymond are mutual persons.
EUROSTAMPA UK LTD
LYCIDAS SECRETARIES LIMITED is a mutual person.
UNICORN GRAPHICS LIMITED
LYCIDAS SECRETARIES LIMITED is a mutual person.
EUROSTAMPA PACKAGING LTD
LYCIDAS SECRETARIES LIMITED is a mutual person.
THE INSTITUTE OF INTELLIGENT INFRASTRUCTURE TECHNOLOGIES
LYCIDAS SECRETARIES LIMITED is a mutual person.
TULLIBARDINE LIMITED
LYCIDAS SECRETARIES LIMITED is a mutual person.
DUMAS HOLDINGS LIMITED
LYCIDAS SECRETARIES LIMITED is a mutual person.
THREE BRAND DESIGN LIMITED
LYCIDAS SECRETARIES LIMITED is a mutual person.
A M PROPERTIES (BONNYRIGG) LIMITED
LYCIDAS SECRETARIES LIMITED is a mutual person.
GALLAHER PENSIONS LIMITED
BURCHELL, Philip Raymond are mutual persons.
WHYTE AND MACKAY LIMITED
BURCHELL, Philip Raymond are mutual persons.
ALBION COURT FLATS MANAGEMENT LIMITED
CHALLACOMBE, Katherine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED 👀 — a London based business that started in 1996.