Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
No. 3 London Dry Gin Limited
- Incorporated
- 30 June 2021 (5 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Jane Graham
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 St. James's StreetLondonSW1A 1EG
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
Edwards, Wendy
Secretary · Appointed 19 April 2023
Graham, Jane
Director · Appointed 1 October 2021
British
Born May 1979 (47)
British
Born September 1972 (54)
Willis, George Roderick D'Anyers
Director · Appointed 30 June 2021
British
Born September 1980 (46)
Officer history (4 former)
18 June 2026
5 May 2026
30 June 2025
19 April 2023
Appointed Edwards, Wendy as Secretary
19 April 2023
Resigned Rae, Emily Elizabeth as Secretary
13 September 2022
Resigned Magowan, Andrew Colin as Secretary
13 September 2022
Appointed Rae, Emily Elizabeth as Secretary
1 October 2021
1 October 2021
Appointed Graham, Jane as Director
30 June 2021
Appointed Magowan, Andrew Colin as Secretary
30 June 2021
30 June 2021
Appointed Willis, George Roderick D'Anyers as Director
30 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05490962
Group structure 10 companies
Ownership group derived from the Companies House PSC register
1698 Limited Owns 75–100% of shares
BB&R Limited Owns 75–100% of shares
Morris and Verdin Limited Owns 75–100% of shares
Richards Walford & Company Limited Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited Owns 75–100% of shares
Cvi U.K. Ltd Owns 25–50% of shares
No. 3 London Dry Gin Limited This company Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 29 October 2025 | Full accounts | 31 March 2025 | ||
| 30 June 2025 | Termination of appointment of a director |
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