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Companies House/Richmond/Company profile

COMPASS BOX WHISKY SUPPLY LTD

Active
08303010·incorporated 2012-11-22

COMPASS BOX WHISKY SUPPLY LTD is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08303010; OpenRegistry canonical ID GB-08303010-compass-box-whisky-supply-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

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

Persons with significant control

COMPASS BOX WHISKY SUPPLY LTD has 1 person with significant control on file:

  • Compass Box Delicious Whisky Ltd (Scotland reg. Sc205193). 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

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Richmond: