Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Whiskey (Topco) Limited
- Incorporated
- 14 December 2017
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Nicholas Campbell
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Frp Advisory Trading LimitedThe Manor House260 Ecclesall Road SouthSheffieldS11 9PS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2021
British
Born July 1977 (49)
Director · Appointed 1 February 2018
British
Born April 1987 (39)
Director · Appointed 1 February 2018
British
Born September 1962 (64)
Director · Appointed 1 February 2018
British
Born September 1965 (61)
Officer history (2 former)
5 December 2024
28 May 2021
28 May 2021
19 April 2018
1 February 2018
1 February 2018
1 February 2018
14 December 2017
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc401786
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Holdings 1
Companies where Whiskey (Topco) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (6)
7 December 2018
Ceased Lonsdale Capital Partners L.P. — Owns 25–50% of shares (as a firm)
7 December 2018
7 December 2018
Ceased Lonsdale Capital Partners L.P. — Owns 50–75% of shares
7 December 2018
Ceased Lonsdale Capital Partners LLP — Owns 50–75% of shares (as a firm)
7 December 2018
Ceased Lonsdale Capital Partners LLP — Owns 75–100% of shares (as a firm)
7 December 2018
Ceased Lonsdale Capital Partners GP LLP — Owns 75–100% of shares (as a firm)
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
Elite Electronic Systems Holdings Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Whiskey (Topco) Limited This company DissolvedOwns 50–75% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Final Gazette dissolved following liquidation |
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