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Emperador Holdings (GB) Ltd

Emperador Holdings (GB) Ltd is an active company incorporated on 19 June 2014 with the registered office located in London, Greater London. Emperador Holdings (GB) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09094033
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in Scotland • Born in Sep 1978
Director • Filipino • Lives in Philippines • Born in Aug 1949
Dr Andrew Chong Buan Lim Tan
PSC • Filipino • Lives in Philippines • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Vincent Street (446) Limited
Bryan Harold Donaghey and Michael Robert William Sloan are mutual people.
Active
Emperador UK Limited
Bryan Harold Donaghey and Michael Robert William Sloan are mutual people.
Active
Whyte And Mackay Global Limited
Bryan Harold Donaghey and Michael Robert William Sloan are mutual people.
Active
Ewen & Company Limited
Bryan Harold Donaghey is a mutual person.
Active
Jarvis Halliday & Company Limited
Bryan Harold Donaghey is a mutual person.
Active
John E.McPherson & Sons Limited
Bryan Harold Donaghey is a mutual person.
Active
Fettercairn Distillery Limited
Bryan Harold Donaghey is a mutual person.
Active
Kensington Distillers Limited
Bryan Harold Donaghey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24K (-100%)
Turnover
£12M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.1M
Decreased by £19K (-0%)
Total Liabilities
-£12.09M
Decreased by £18K (-0%)
Net Assets
£142.01M
Decreased by £1K (-0%)
Debt Ratio (%)
8%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Emperador International Ltd (PSC) Resigned
3 Years Ago on 5 Jul 2022
Andrew Chong Buan Lim Tan (PSC) Appointed
3 Years Ago on 5 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 9 Jun 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 March 2023
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Notification of Andrew Chong Buan Lim Tan as a person with significant control on 5 July 2022
Submitted on 5 Jul 2022
Cessation of Emperador International Ltd as a person with significant control on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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