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SAZERAC INNOVATIVE SPIRITS UK LTD

Private limited company (Ltd.) Active

in

Registration No.
15536067
Incorporation Date
2024-03-02
Company Type
Private limited company (Ltd.)
Address
Kingston Upon Thames, United Kingdom
Website
www.sazerac.co.uk/
Source: Companies House

SAZERAC INNOVATIVE SPIRITS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 15536067, and its current status with Companies House is active. The company was incorporated on 2 March 2024 and lists its registered address as Kingston Upon Thames, United Kingdom. 1 shareholder is on record for SAZERAC INNOVATIVE SPIRITS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SAZERAC INNOVATIVE SPIRITS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAZERAC INVESTMENT HOLDINGS INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAZERAC INVESTMENT HOLDINGS INC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for SAZERAC INNOVATIVE SPIRITS UK LTD, filed with Companies House. Tom Prahl (appointed 2024-03-02) and Christopher Skinger (appointed 2024-03-02) both serve as Director.

Management authority at SAZERAC INNOVATIVE SPIRITS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TP
Tom Prahl ACTIVE

Appointed
2024-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Skinger ACTIVE

Appointed
2024-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAZERAC INNOVATIVE SPIRITS UK LTD sits 2 levels below its ultimate parent, Sazerac Company, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Sazerac Company, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAZERAC INNOVATIVE SPIRITS UK LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Sazerac Company, Inc.
United States
Sazerac Switzerland GmbH+ subsidiaries
SwitzerlandCH CHE-333.463.638

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Frequently Asked Questions

Who owns SAZERAC INNOVATIVE SPIRITS UK LTD?

One shareholder is currently on record for SAZERAC INNOVATIVE SPIRITS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAZERAC INVESTMENT HOLDINGS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SAZERAC INNOVATIVE SPIRITS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAZERAC INNOVATIVE SPIRITS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SAZERAC INNOVATIVE SPIRITS UK LTD have on record?

1 shareholder is shown on record for SAZERAC INNOVATIVE SPIRITS UK LTD.

What is SAZERAC INNOVATIVE SPIRITS UK LTD's company registration number?

SAZERAC INNOVATIVE SPIRITS UK LTD's registration number is 15536067, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAZERAC INNOVATIVE SPIRITS UK LTD still an active company?

SAZERAC INNOVATIVE SPIRITS UK LTD's status on Companies House is listed as active.

When was SAZERAC INNOVATIVE SPIRITS UK LTD incorporated?

SAZERAC INNOVATIVE SPIRITS UK LTD was incorporated on 2 March 2024, according to Companies House.

What is SAZERAC INNOVATIVE SPIRITS UK LTD's registered address?

The registered address on file for SAZERAC INNOVATIVE SPIRITS UK LTD is Kingston Upon Thames, United Kingdom.

What legal structure is SAZERAC INNOVATIVE SPIRITS UK LTD registered as?

SAZERAC INNOVATIVE SPIRITS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAZERAC INNOVATIVE SPIRITS UK LTD?

Two officers are currently on record for SAZERAC INNOVATIVE SPIRITS UK LTD, filed with Companies House. Tom Prahl (appointed 2024-03-02) and Christopher Skinger (appointed 2024-03-02) both serve as Director. Management authority at SAZERAC INNOVATIVE SPIRITS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAZERAC INNOVATIVE SPIRITS UK LTD have a parent company or subsidiaries?

SAZERAC INNOVATIVE SPIRITS UK LTD sits 2 levels below its ultimate parent, Sazerac Company, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SAZERAC INNOVATIVE SPIRITS UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAZERAC INNOVATIVE SPIRITS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SAZERAC INNOVATIVE SPIRITS UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAZERAC INNOVATIVE SPIRITS UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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