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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 3 months ago.
Status
Active
Active since incorporation
Company No
15717822
Private limited company
Age
1 year 3 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 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
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 • Assistant General Counsel • Spanish • Lives in Spain • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Hob Realisations Limited
Angela Isabella Bailey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Thomas Lowndes & Co. Limited
Angela Isabella Bailey, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cosmi Realisations Limited
Angela Isabella Bailey, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
John Harvey & Sons,Limited
Angela Isabella Bailey, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Beam Management UK Limited
Angela Isabella Bailey, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
FB Realisations 2011 Limited
Angela Isabella Bailey, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Beam Suntory UK Limited
Angela Isabella Bailey, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Financials
Suntory Global Spirits UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Csc Cls (Uk) Limited Appointed
9 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
9 Days Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Corporation Service Company (Uk) Limited Appointed
4 Months Ago on 23 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Incorporated
1 Year 3 Months Ago on 13 May 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (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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