The Italian Gin Company Limited

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Company number
11206528
Status
Active
Registered address
2 Farriers Yard 9a Ockendon Road, Islington, London, England, N1 3nn
Incorporated
14 February 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
11010

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ferrier, Jacqueline Simone
    Director
    Nationality: British · Residence: England · Appointed: 2018-02-14
    • Jacqueline Simone FERRIER — Officer, appointed 2026-07-10
    • Jacqueline Simone FERRIER — Officer, appointed 2024-09-09
    • Jacqueline Simone FERRIER — Officer, appointed 2023-07-14
  • Hickey, Kristin Margaret
    Director
    Nationality: New Zealander · Residence: England · Appointed: 2018-02-14
    • Kristin Margaret HICKEY — Officer, appointed 2018-02-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-04 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-11-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-01-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-10-26 · Type: AA

PSC / Beneficial Ownership

  • Kristin Margaret Hickey
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-14
  • Ms Jacqueline Simone Ferrier
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-14

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

2 director records on file · 2 active · 10 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.

THE ITALIAN GIN COMPANY LIMITED - UK Company Risk Report