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Companies House/London/Company profile

BLACK FRIARS DISTILLERY LIMITED

Active
06736350·incorporated 2008-10-29

BLACK FRIARS DISTILLERY LIMITED is an active UK private limited company, incorporated on 29 October 2008 at Companies House (number 06736350; OpenRegistry canonical ID GB-06736350-black-friars-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-29
Registered Address
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

BLACK FRIARS DISTILLERY LIMITED has 1 person with significant control on file:

  • Chivas Holdings (Ip) Limited (Scotland reg. Sc331555). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACK FRIARS DISTILLERY LIMITED has previously traded as:

  • CHIVAS 1 LIMITED (until 2012-06-06)
  • COCK, RUSSELL & COMPANY LIMITED (until 2012-02-06)
  • GLENLIVET SPRING WATER LIMITED (until 2011-03-24)
  • CHIVAS INVESTMENTS LIMITED (until 2010-08-26)
  • CONDOR SHELFCO LIMITED (until 2008-11-21)

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