ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Whisky Exchange Limited

The Whisky Exchange Limited is a dormant company incorporated on 7 July 2022 with the registered office located in London, Greater London. The Whisky Exchange Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14220596
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • British • Lives in UK • Born in Dec 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • Deputy Managing Director • French • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Speciality Drinks Limited
Mr Rajesh Dhrona, Natalie Elizabeth Tennent, and 1 more are mutual people.
Active
The Whisky Experience Ltd
Mr Rajesh Dhrona, Natalie Elizabeth Tennent, and 1 more are mutual people.
Active
ABV Global Ltd
Mr Rajesh Dhrona, Natalie Elizabeth Tennent, and 1 more are mutual people.
Active
Whisky Auction Ltd
Mr Rajesh Dhrona, Natalie Elizabeth Tennent, and 1 more are mutual people.
Active
The Whisky Exchange Holdings Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
James Burrough Limited
Edward Fells and Catherine Louise Thompson are mutual people.
Active
Allied Domecq (Holdings) Limited
Edward Fells and Catherine Louise Thompson are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Edward Fells and Catherine Louise Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Natalie Elizabeth Tennent Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Olivier Jean Marie Gasperin Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Catherine Louise Thompson Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 7 Months Ago on 25 Mar 2024
Sukhinder Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
Rajbir Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
Get Credit Report
Discover The Whisky Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Natalie Elizabeth Tennent as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Apr 2024
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year