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Company profile

Twenty First Amendment Ltd

Pontoon

Twenty First Amendment Ltd is a UK company with status active founded in 2013 based in South East England.

CRN
08774396
Founded
2013
Age
12

Overview

Legal name
TWENTY FIRST AMENDMENT LTD
Region
South East England
Registered address
3RD FLOOR 37
FREDERICK PLACE
BRIGHTON
BN1 4EA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Twenty First Amendment Ltd
CRN 08774396
2
Direct controller Active LTD
Pernod Ricard UK Limited
CRN 01870414
3
Intermediate controller Active LTD
Chivas Investments Limited
CRN SC126369
4
Intermediate controller Active LTD
Chivas Brothers Limited
CRN SC268758
5
Intermediate controller Active LTD
Allied Domecq Spirits & Wine Holdings Limited
CRN 02869879
6
Intermediate controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
7
Intermediate controller Active LTD
Chivas Holdings (IP) Limited
CRN SC331555
8
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
9
Intermediate controller Active LTD
Chivas Brothers (Holdings) Limited
CRN 04248641
10
Intermediate controller Active PRIVATE-UNLIMITED
Chivas Brothers Pernod Ricard
CRN SC203488
11
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
12
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
13
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
14
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

9 events
28 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUxMjc5ODc4OWFkaXF6a2N4

Published 26 Mar 2026 15:47

14 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzA5NTEzNGFkaXF6a2N4

Published 13 Nov 2024 04:06

13 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MzA5NTA0MmFkaXF6a2N4

Published 13 Nov 2024 04:05

13 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzA2NDc0N2FkaXF6a2N4

Published 13 Nov 2024 02:09

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2013

Incorporated

Inception

Company registered at Companies House