SUNTORY GLOBAL SPIRITS UK LTD

🌱Startupactive
15717822 · ltd · incorporated 2024-05-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of distribution holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-01
    BELCHIER, Guy appointed
    director
  6. 2025-08-27
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  7. 2025-08-27
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  8. 2025-08-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2025-08-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-06-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-04-25
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2025-04-23
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  13. 2024-05-28
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  14. 2024-05-13
    🏢
    Company incorporated
    As SUNTORY GLOBAL SPIRITS UK LTD
  15. 2024-05-13
    BAILEY, Angela Isabella appointed
    director
  16. 2024-05-13
    BÉRMUDEZ DE LA PUENTE SÁNCHEZ-AGUILERA, Maria Del Pino appointed
    director
  17. 2024-05-13
    TEMPERLEY, Nicholas Rowley appointed
    director
  18. 2024-05-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

45/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Suntory Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Suntory Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SUNTORY GLOBAL SPIRITS UK LTD
This company · 15717822

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Suntory Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/05/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2024-05-13
Jurisdictionengland-wales
Primary SIC64204 — Activities of distribution holding companies

Registered office

Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-26
Last: 2025-05-12

Officers (5 active · 1 resigned)

CSC CLS (UK) LIMITED
corporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
Active
BAILEY, Angela Isabella
director · ~54y · appointed 2024-05-13
View their other companies + combined net worth →
Active
BELCHIER, Guy
director · ~44y · appointed 2025-10-01
View their other companies + combined net worth →
Active
BÉRMUDEZ DE LA PUENTE SÁNCHEZ-AGUILERA, Maria Del Pino
director · ~54y · appointed 2024-05-13
View their other companies + combined net worth →
Active
TEMPERLEY, Nicholas Rowley
director · ~55y · appointed 2024-05-13
View their other companies + combined net worth →
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2025-04-23 · resigned 2025-08-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (11 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-25
change-account-reference-date-company-current-shortened
accounts · AA01
2024-05-28
incorporation-company
incorporation · NEWINC
2024-05-13