No. 3 London Dry Gin Limited

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Company number
13485101
Status
Active
Registered address
3 St. James'S Street, London, United Kingdom, Sw1a 1eg
Incorporated
30 June 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46342

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Edwards, Wendy
    Secretary
    Appointed: 2023-04-19
    • Wendy EDWARDS — Officer, appointed 2023-04-19
  • Graham, Jane
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-10-01
    • Jane GRAHAM — Officer, appointed 2021-10-01
  • Hyde, Paul Andrew
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-10-01
    • Paul Andrew HYDE — Officer, appointed 2021-10-01
    • Paul Andrew HYDE — Officer, appointed 2019-06-07
  • Rae, Emily Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-18
    • Emily Elizabeth RAE — Officer, appointed 2026-06-18
    • Emily Elizabeth RAE — Officer, appointed 2023-12-06
  • Willis, George Roderick D'Anyers
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-06-30
    • George Roderick D'Anyers WILLIS — Officer, appointed 2021-06-30

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-24 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-02-21 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-29 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-06-30 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-03-06 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-07 · Type: CS01

PSC / Beneficial Ownership

  • Berry Bros. & Rudd Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NO. 3 LONDON DRY GIN LIMITED - UK Company Risk Report