3 Amigos Artisan Spirits Limited
Company 12217457 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laurie Kingdom Black Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12217457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2019 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grahame Malcolmson ceased 2020-07-13
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-20 - Godwin Girth Baron ceased 2024-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-20 - Bevvy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Laurie Kingdom Black Director · appointed 2024
Show 3 former officers
- Grahame Malcolmson Director · appointed 2019 · resigned 2020
- Gavin Anthony Miklaucich Director · appointed 2019 · resigned 2020
- Godwin Girth Baron Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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