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DECANT GROUP LIMITED

Active
12348943·incorporated 2019-12-04

DECANT GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12348943; OpenRegistry canonical ID GB-12348943-decant-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
105 PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DECANT GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DECANT GROUP LIMITED has 1 person with significant control on file:

  • Decant Group Holdings Limited (United Kingdom reg. 13951827). Notified 2022-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Adrian Andrew Mason born 1976 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2021-04-13.
    • Has significant influence or control
  • Mr Alistair Charles Moncrieff born 1988 resident in United Kingdom, British national. Notified 2021-04-13. Ceased 2022-11-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Karanbir Bhullar born 1988 resident in England, British national. Notified 2021-01-28. Ceased 2021-01-28.
    • Owns 25–50% of shares
  • Mr Karanbir Singh Bhullar born 1988 resident in United Kingdom, British national. Notified 2023-03-28. Ceased 2024-09-04.
    • Holds 25–50% of voting rights

Previous names

DECANT GROUP LIMITED has previously traded as:

  • BLACKFORD CASKS LTD (until 2024-08-21)
  • WHISKY INVESTMENT PARTNERS LIMITED (until 2021-04-16)
  • BLACKFORD CASKS LIMITED (until 2021-04-15)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12348943.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.