SLV (Edrington) Limited

Active05607836 Private limited company
Incorporated
31 October 2005 (21 years)
Previously known as
Snow Leopard Vodka Limited (until 22 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Director · Appointed 24 January 2013
British
Born September 1972 (54)
Officer history (6 former)
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
23 July 2020
Resigned Robson, Gemma May as Secretary
9 March 2020
Resigned Sparrow, Stephen Roger as Director
9 June 2017
Resigned Farrar, Richard William as Director
24 January 2013
Appointed Hyde, Paul Andrew as Director
24 January 2013
Appointed Farrar, Richard William as Director
24 January 2013
Appointed Robson, Gemma May as Secretary
24 January 2013
Resigned Sparrow, Roger William, Dr as Secretary
30 October 2011
Resigned Garland, Nicholas as Director
1 October 2010
Resigned Sparrow, Roger William, Dr as Director
20 May 2009
Appointed Garland, Nicholas as Director
31 October 2005
Appointed Sparrow, Roger William, Dr as Secretary
31 October 2005
Appointed Sparrow, Roger William, Dr as Director
31 October 2005
Appointed Sparrow, Stephen Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc36374

Group structure 19 shown

Ownership group derived from the Companies House PSC register

The Edrington Group Limited Owns 75–100% of shares
Clyde Bonding Company Limited Owns 75–100% of shares
Clyde Cooperage Company Limited Owns 75–100% of shares
Edrington (Trustees) Limited Owns 75–100% of shares
Edrington Brands Limited Owns 75–100% of shares
Edrington Distillers Group Limited Owns 75–100% of shares
Lothian Distillers Limited Owns 25–50% of shares
Edrington Trustees (2017) Ltd Owns 75–100% of shares
Hepburn & Ross Limited Owns 75–100% of shares
R & B (West Nile Street) Limited Owns 75–100% of shares
Robertson & Baxter Limited Owns 75–100% of shares
SLV (Edrington) Limited This company Owns 75–100% of shares
The 1887 Company Limited Owns 75–100% of shares
Edrington Distillers Limited Owns 75–100% of shares
Highland Distillers Group Limited Owns 75–100% of shares
Highland Distillers Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a dormant company31 March 2026
3 December 2025Confirmation statement with no updates30 November 2025
2 December 2025Full accounts31 March 2025
2 December 2024Confirmation statement with no updates30 November 2024
1 October 2024Full accounts31 March 2024
Show all 74 filings

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