Ltd Facts The UK company register, as filed

Register entry · No. 09068458

WHISKYINVESTDIRECT LTD

Active Private Limited Company Incorporated 3 Jun 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 BERGHEM MEWS, BLYTHE ROAD, LONDON, ENGLAND, W14 0HN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. WHISKYINVESTDIRECT LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert Charles Patrick Company Director Director 3 Jun 2014 — April 1963 British · England
Iain Macgregor Lochhead Company Director Director 16 Mar 2021 — June 1962 British · Scotland
Antony Maxwell Kime Ceo Director 17 May 2022 — June 1970 New Zealander,British · England
Antoine Averato Pascal Timoteo Del Serra Director Director 2 Nov 2023 — January 1972 French · England
Vincent Georges Olekhnovitch Director 1 Nov 2026 — May 1988 Swiss · Switzerland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Gerard Tustain Ownership of shares 25 to 50 percent 15 Sep 2020 — October 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHISKYINVESTDIRECT LTD still trading?

The register shows WHISKYINVESTDIRECT LTD as active.

What does WHISKYINVESTDIRECT LTD do?

It files the industry code 62090 (Other information technology service activities).

When was WHISKYINVESTDIRECT LTD set up?

It was incorporated on 3 June 2014.

When are WHISKYINVESTDIRECT LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WHISKYINVESTDIRECT LTD's next confirmation statement due?

By 28 October 2027.

Who runs WHISKYINVESTDIRECT LTD?

WHISKYINVESTDIRECT LTD has 5 current directors. They're listed under People on this page.

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  2. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09371018 EVERGREEN BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  4. 09370960 OM DUTTA CHILE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  5. 09369795 ACTIONABLE INTELLIGENCE LTD. Active Private Limited Company Inc. 30 Dec 2014 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House