Menna Overview
Here’s a quick overview of REMY COINTREAU UK LIMITED 👀 — a London based business that started in 2012.
REMY COINTREAU UK LIMITED
- Company statusactive
- Company No08129324
- Age14 years Incorporated 4 July 2012
- Officers2
Address
Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
REMY COINTREAU UK LIMITED is an active company incorporated on 4 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAROTTA, Luca Calogero Pietro | director | Nov 1965 | 28 Oct 2013 |
| MCLERNON, Ian Alexander | director | May 1974 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Remy Cointreau S.A. | 06 Apr 2016 |
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LABORDE, Jean Marie are mutual persons.
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Here’s a quick overview of REMY COINTREAU UK LIMITED 👀 — a London based business that started in 2012.