Emperador Holdings (GB) Ltd

Active09094033 Private limited company

Incorporated: 19 June 2014 (12 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Glenn Manlapaz
Michael Robert William Sloan
Andrew Chongbuan Tan
Controlled by: Andrew Chong Buan Lim Tan
Accounts type: Full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Manlapaz, Glenn

Director · Appointed 21 July 2026

Filipino

Born March 1971 (55)

Sloan, Michael Robert William

Director · Appointed 19 September 2018

Also at The Scotch Whisky Association, Emperador UK Limited, St. Vincent Street (446) Limited · more companies

British

Born September 1978 (48)

Tan, Andrew Chongbuan

Director · Appointed 19 June 2014

Filipino

Born August 1949 (77)

Officer history (3 former)

21 July 2026

Appointed Manlapaz, Glenn as Director

31 December 2025

Resigned Donaghey, Bryan Harold as Director

19 September 2018

Appointed Sloan, Michael Robert William as Director

19 September 2018

Resigned Mcmurtrie, Valerie May as Director

1 December 2014

Appointed Mcmurtrie, Valerie May as Director

1 December 2014

Appointed Donaghey, Bryan Harold as Director

1 December 2014

Resigned Tan, Katherine Lim as Director

19 June 2014

Appointed Tan, Andrew Chongbuan as Director

19 June 2014

Appointed Tan, Katherine Lim as Director

Ownership 1 active

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

Andrew Chong Buan Lim Tan

Individual · Notified 5 July 2022

Has significant influence or control

Filipino

Born August 1949 (77)

Former controllers (1)

5 July 2022

Ceased Emperador International Ltd — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Emperador Holdings (GB) Ltd This company

Emperador UK Limited Owns 75–100% of shares

Whyte and Mackay Group Limited Owns 75–100% of shares

KI Trustees Limited Owns 75–100% of shares

Whyte and Mackay Global Limited Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
27 September 2026	Full accounts	31 December 2025
21 July 2026	Appointment of a director
20 July 2026	Confirmation statement with no updates	10 May 2026
12 January 2026	Termination of appointment of a director
30 September 2025	Full accounts	31 December 2024