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Companies House/London/Company profile

DISTILL VENTURES (LONDON) LTD

Active
12043104·incorporated 2019-06-11

DISTILL VENTURES (LONDON) LTD is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12043104; OpenRegistry canonical ID GB-12043104-distill-ventures-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

DISTILL VENTURES (LONDON) LTD has 1 person with significant control on file:

  • Drinks Development Company Limited (United Kingdom reg. 12794659). Notified 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Francis (Frank)Disney Lampen born 1973 resident in England, British national. Notified 2019-06-11. Ceased 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shilen Rasik Patel born 1971 resident in England, English national. Notified 2019-06-11. Ceased 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DISTILL VENTURES (LONDON) LTD has previously traded as:

  • 20190605 LIMITED (until 2019-06-25)

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