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INTERNATIONAL WHISKY COMPANY LIMITED

Active
03670360·incorporated 1998-11-19

INTERNATIONAL WHISKY COMPANY LIMITED is an active UK private limited company, incorporated on 19 November 1998 at Companies House (number 03670360; OpenRegistry canonical ID GB-03670360-international-whisky-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-19
Registered Address
c/o VALAN GROUP OF COMPANIES, MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of INTERNATIONAL WHISKY COMPANY LIMITED

Shareholders

Look up shareholders of INTERNATIONAL WHISKY COMPANY LIMITED

Financials

Check financials of INTERNATIONAL WHISKY COMPANY LIMITED

Filings

Check filing history of INTERNATIONAL WHISKY COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTERNATIONAL WHISKY COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Anoushka Maxwell Scott born 1974 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control
  • Mr Valentin Lutikov born 1980 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control
  • Mrs Kseniya Lutikov born 1945 resident in United Kingdom, British national. Notified 2017-06-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr George Lutikov born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-03.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03670360.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.