Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Suntory Global Spirits UK Ltd
- Incorporated
- 13 May 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Guy BelchierMaria Del Pino Bérmudez De La Puente Sánchez-Aguilera
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 5 active
Officer details are public data from the Companies House register.
Belchier, Guy
Director · Appointed 1 October 2025
British
Born October 1982 (44)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 13 May 2024
British
Born September 1972 (54)
Bérmudez De La Puente Sánchez-Aguilera, Maria Del Pino
Director · Appointed 13 May 2024
Spanish
Born February 1974 (52)
Director · Appointed 13 May 2024
Also at The Portman Group · more companies
British
Born November 1971
Officer history (1 former)
1 October 2025
Appointed Belchier, Guy as Director
27 August 2025
27 August 2025
23 April 2025
13 May 2024
13 May 2024
Appointed Bérmudez De La Puente Sánchez-Aguilera, Maria Del Pino as Director
13 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10322915
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sipsmith Limited Owns 75–100% of shares
Suntory Global Spirits UK Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Director's details changed | 2 | ||
| 12 January 2026 | Director's details changed | 2 | ||
| 23 December 2025 | Accounts for a small company | 31 December 2024 | 23 | |
| 17 October 2025 | Appointment of a director | 2 | ||
| 27 August 2025 | Termination of appointment of a secretary | 1 |
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