Website & contact details
- Website
Whiskyinvestdirect Ltd
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Vincent Georges OlekhnovitchAntoine Averato Pascal Timoteo Del SerraAntony Maxwell Kime
- Owned by
- Paul Gerard Tustain
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 5 Berghem MewsBlythe RoadLondonW14 0HN
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Olekhnovitch, Vincent Georges
Director · Appointed 1 November 2026
Swiss
Born May 1988 (38)
Del Serra, Antoine Averato Pascal Timoteo
Director · Appointed 2 November 2023
French
Born January 1972 (54)
Kime, Antony Maxwell
Director · Appointed 17 May 2022
New Zealander,British
Born June 1970 (56)
Director · Appointed 16 March 2021
Also at Angus Dundee Distillers PLC · more companies
British
Born June 1962 (64)
British
Born April 1963 (63)
Officer history (4 former)
1 November 2026
Appointed Olekhnovitch, Vincent Georges as Director
1 December 2025
Resigned Prytula, Justina as Secretary
15 May 2025
2 November 2023
Appointed Del Serra, Antoine Averato Pascal Timoteo as Director
17 May 2022
Appointed Kime, Antony Maxwell as Director
22 March 2022
16 March 2021
Resigned Evans, Campbell Tulloch as Director
16 March 2021
12 April 2016
Appointed Evans, Campbell Tulloch as Director
9 July 2015
2 March 2015
Appointed Prytula, Justina as Secretary
3 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1962 (64)
Former controllers (1)
15 September 2020
Ceased Galmarley Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director |
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