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Suntory Global Spirits UK Ltd

Suntory Global Spirits UK Ltd is an active company incorporated on 13 May 2024 with the registered office located in London, Greater London. Suntory Global Spirits UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15717822
Private limited company
Age
1 year 8 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • International Tax Director • British • Lives in Scotland • Born in Sep 1972
Director • Managing Director UK&I • British • Lives in England • Born in Nov 1971
Director • Spanish • Lives in Spain • Born in Feb 1972
Director • UK Finance Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hob Realisations Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
Beam Management UK Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
FB Realisations 2011 Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Beam Suntory UK Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Beam Suntory UK Holdings Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£63K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.82M
Total Liabilities
-£7.71M
Net Assets
-£888K
Debt Ratio (%)
113%
Latest Activity
Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera Details Changed
10 Days Ago on 12 Jan 2026
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Guy Belchier Appointed
3 Months Ago on 1 Oct 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Corporation Service Company (Uk) Limited Appointed
9 Months Ago on 23 Apr 2025
Accounting Period Shortened
1 Year 7 Months Ago on 28 May 2024
Incorporated
1 Year 8 Months Ago on 13 May 2024
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Documents
Director's details changed for Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera on 12 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Mr Guy Belchier as a director on 1 October 2025
Submitted on 17 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
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 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 28 May 2024
Incorporation
Submitted on 13 May 2024
Repayment History
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