LIVE · CORPUS
The finding
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 52
/02
Key facts
Risk signal- Status
- insolvency proceedings
- Incorporated
- 2020-02-26
- Legal form
- ltd
- Activity
- 68209, 68320
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Low
Risk
VANILLA BAR GROUP LTD is a ltd registered in GB, incorporated 2020-02-26 (insolvency proceedings).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VANILLA BAR GROUP LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
52 hops lockedStandard
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12483708
- Status
- insolvency proceedings
- Type
- ltd
- Incorporated
- 2020-02-26
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 68209, 68320
Officers · 1 active
- CAMPBELL, Nicholasdirector · British · appt 2021-12-21
- ADAMS, Laurence Douglas(resigned)director · British · appt 2020-02-26
- FARQUHARSON, Malcolm Fitzgerald(resigned)director · British · appt 2020-02-26
- HENRY, Thomas Rhys(resigned)director · British · appt 2021-12-21
Beneficial owners · PSC · 1 current
- ■Lonsdale Capital Partners Gp Llp25–50% sharescorporate PSC · United Kingdom · ceased 2021-12-21 · trace owners →
- ■Lonsdale Capital Partners L.P.25–50% sharescorporate PSC · United Kingdom · ceased 2021-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2025-12-08overdue
- Outstanding charges
- 1
/07
Directorship network
93 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NIGHTLIGHT LEISURE LTD
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- Nightlight Leisure Ltdbeneficial owner
- SIMMONS FULHAM LIMITEDbeneficial owner
- Whiskey (Bidco) Limitedbeneficial owner
- BRIGHTON STREET LIGHT LIMITEDbeneficial owner
- SIMMONS ESSEX ROAD LIMITEDbeneficial owner
- CHARTERHOUSE STREET LIGHT BAR LIMITEDbeneficial owner
- SIMMONS OLD STREET LTDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- Mr Nicholas Campbellbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- CAMDEN STREET LIGHT LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- Mr Jason Quickbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- SIMMONS BATTERSEA LIMITEDbeneficial owner
- CAMDEN STREET LIGHT LIMITEDbeneficial owner
- SIMMONS OLD STREET LTDbeneficial owner
- Lonsdale Capital Partners Gp Llpbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS BRIXTON LIMITEDbeneficial owner
- SIMMONS STREET LIGHT FULHAM LIMITEDbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- SIMMONS NOTTING HILL LIMITEDbeneficial owner
- SIMMONS STREET LIGHT FULHAM LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- NEWCO COVENT GARDEN LIMITEDbeneficial owner
- SIMMONS LONDON BRIDGE LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- Lonsdale Capital Partners Gp Llpbeneficial owner
- SIMMONS GREEK STREET LIMITEDbeneficial owner
- SIMMONS HOLBORN LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS L.P.beneficial owner
- BRIGHTON STREET LIGHT LIMITEDbeneficial owner
- SIMMONS SHOREDITCH LIMITEDbeneficial owner
- SIMMONS BRIXTON ARCHES LIMITEDbeneficial owner
- NEWCO WATERLOO LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- WHISKEY (BIDCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- ALDWYCH STREET LIGHT LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS L.P.
- Lonsdale Capital Partners Llpbeneficial owner
- Nightlight Leisure Ltdbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- MOBILITY GROUP TOPCO LIMITEDbeneficial owner
- NIGHTLIGHT LEISURE LTDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
- SIMMONS FULHAM LIMITEDbeneficial owner
- WHISKEY (BIDCO) LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS GP LLP
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- CC TOPCO LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- FLOODLIGHT LEISURE LTDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- GYG LIMITEDbeneficial owner
- CARA (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- MOBILITY GROUP TOPCO LIMITEDbeneficial owner
- EAST STREET (TOP CO) LTD.beneficial owner
- ELITE TOPCO LIMITEDbeneficial owner
- Nightlight Leisure Ltdbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
- TWILIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- SIMMONS FULHAM LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
- P2 Topco Limitedbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner