Menna Overview
Here’s a quick overview of REMY COINTREAU UK DISTRIBUTION LIMITED 👀 — a London based business that started in 2012.
REMY COINTREAU UK DISTRIBUTION LIMITED
- Company statusactive
- Company No08130175
- Age14 years Incorporated 4 July 2012
- Officers3
Address
Third Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom
REMY COINTREAU UK DISTRIBUTION 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations, 32120 Manufacture of jewellery and related articles, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 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
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 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 To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
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
Termination Director Company With Name Termination Date
6 Years Ago on 15 May 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
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Lee | director | Jul 1975 | 01 Nov 2024 |
| MAROTTA, Luca Calogero Pietro | director | Nov 1965 | 01 Jun 2019 |
| MCLERNON, Ian Alexander | director | May 1974 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Remy Cointreau Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAROTTA, Luca Calogero Pietro, MCLERNON, Ian Alexander, CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame, LABORDE, Jean Marie, VALLAT, Eric Jean-Michel are mutual persons.
MCLERNON, Ian Alexander are mutual persons.
LABORDE, Jean Marie are mutual persons.
VALLAT, Eric Jean-Michel are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
JAMES, Lee are mutual persons.
LOCHINDAAL DISTILLERY LIMITED
CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame are mutual persons.
BRUICHLADDICH DISTILLERY COMPANY LIMITED
CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame, LABORDE, Jean Marie are mutual persons.
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Here’s a quick overview of REMY COINTREAU UK DISTRIBUTION LIMITED 👀 — a London based business that started in 2012.