WESTMORLAND SPIRITS LIMITED

WESTMORLAND SPIRITS LIMITED is an active private limited company, incorporated on 7 January 2010. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. WESTMORLAND SPIRITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:

WESTMORLAND SPIRITS LIMITED

Directors

(The company's officers)

MR GARY JAMES BOOM

(~65 year old Dutch national)

28 ELSWORTHY ROAD, LONDON, NW3 3DL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2017

MR HUGO JOHN CODRINGTON

(~59 year old British national)

ROEWEN COTTAGE ASTHALL LEIGH, WITNEY, OXFORDSHIRE, OX29 9PX, UNITED KINGDOM

Current Director
Gives occupation as LLP PARTNER
Usually resident in UNITED KINGDOM

Appointed on 20/05/2016

MR MATTHEW THOMAS DIARMUID GILPIN

(~54 year old British national)

28 THE GROVE, NORTH CRAY, SIDCUP, KENT, DA14 5NQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2010

MR CATO HENNING STONEX

(~60 year old British national)

17 ARBEMARLE STREET, 2ND FLOOR, LONDON, W1S 4HP, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/08/2017

KRISTINA LISA VALIUS-GILPIN

(~56 year old Lithuanian national)

497A BATTERSEA PARK ROAD, LONDON, SW11 4LW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)

Mr Matthew Thomas Diarmuid Gilpin

(~54 year old British national)

497a, Battersea Park Road, London, SW11 4LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2016

Connections

(Shared officers)

ACHC LTD

MR HUGO JOHN CODRINGTON

ALBEMARLE LIFE SCIENCES LLP

MR CATO HENNING STONEX

ANDREW BRUCE FINE WINES LIMITED

MR GARY JAMES BOOM

AXCENT PARTNERS LLP

MR CATO HENNING STONEX

BI WINES AND SPIRITS LIMITED

MR GARY JAMES BOOM

BORDEAUX INDEX LIMITED

MR GARY JAMES BOOM

BUCK'S CLUB LIMITED

MR CATO HENNING STONEX

CALICO ASSET MANAGEMENT LIMITED

MR GARY JAMES BOOM

CATO STONEX LIMITED

MR CATO HENNING STONEX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)