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Name

The Vintner London LTD
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID no VAT ID available
Company No. 07192823 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 March 2010
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2020
Sector (SIC)46342 - Wholesale of beverages
47250 - Retail sale of beverages in specialised stores
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Social Wines Limited Status: Active Notified: 28/04/2021 Companies House Number: 13143957 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gilbey, Beth Christian Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gilbey, Thomas Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Martin's Family Holdings Limited Status: Ceased Notified: 16/07/2018 Ceased: 07/05/2019 Companies House Number: 10250843 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Martin's Investments Limited Status: Ceased Notified: 07/05/2019 Ceased: 28/04/2021 Companies House Number: 11806640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Martin's Properties (Chelsea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Companies House Number: 00533856 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Beran, Julia Helena The Drive, Brentwood, Essex Status: Active Notified: 06/10/2012 Date of Birth: 08/1982 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British
    Kirwan, Hamish James The Drive, Brentwood, Essex Status: Active Notified: 01/07/2020 Date of Birth: 12/1991 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: Australian
    Gilbey, Thomas Edward London, England Status: Ceased Notified: 17/03/2010 Ceased: 14/04/2021 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British