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WHISKYINVESTDIRECT LTD

Active
09068458·incorporated 2014-06-03

WHISKYINVESTDIRECT LTD is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09068458; OpenRegistry canonical ID GB-09068458-whiskyinvestdirect-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
7TH FLOOR, 3 SHORTLANDS, SHORTLANDS, LONDON, W6 8DA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHISKYINVESTDIRECT LTD has 1 person with significant control on file:

  • Mr Paul Gerard Tustain born 1962 resident in England, British national. Notified 2020-09-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Galmarley Limited (England reg. 04943684). Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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