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FIELDEN WHISKY LIMITED
Active
09804220 · incorporated 2015-10-01
FIELDEN WHISKY LIMITED is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09804220; OpenRegistry canonical ID GB-09804220-fielden-whisky-limited). 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 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12 FOUBERTS PLACE, LONDON, W1F 7PG, 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 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-26 . Next confirmation statement due 2026-07-10 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control FIELDEN WHISKY LIMITED has 1 person with significant control on file:
Fielden Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Tagore Ramoutar born 1966 resident in England, British national. Notified 2016-10-02. Ceased 2020-12-11. Has significant influence or control Mr Thomas Paul Nicolson born 1966 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2020-12-11. Has significant influence or control Diageo Dv Limited Owns 75% or more of shares Holds 25–50% of voting rights Soth Founder Company Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-10-01. Ceased 2016-10-02. (unnamed) . Notified 2020-12-11. Ceased 2022-11-02. Previous names
FIELDEN WHISKY LIMITED has previously traded as:
STILL ON THE HILL LIMITED (until 2026-04-09)Similar UK companies Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):
Other companies registered in London:
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