POTOCKI SPIRITS (EUROPE) LIMITED

PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON  SW11 3BY
  • Active
  • Private Limited Company
  • Company No. 04321025
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

POTOCKI SPIRITS (EUROPE) LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with registered address in LONDON. POTOCKI SPIRITS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 22 years 11 months and 27 days.

Name POTOCKI SPIRITS (EUROPE) LIMITED
Company number 04321025
Company type Private Limited Company
Incorporation date 12 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address PENHURST HOUSE
352 - 356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr George Emmanuel Ortiz Nationality: Belgian Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
Jan Roman Potocki Nationality: French Dates: Monday, November 11, 2019 - present
ownership of shares 50 to 75 percent
Livadia Limited G Cali Street, Suite 6 Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 November 2024
Last confirmation statement dated 12 November 2023

Mortgages

No mortgages have been registered against POTOCKI SPIRITS (EUROPE) LIMITED.

Previous Names

Name Change Date
POTOCKI SPIRITS (EUROPE) LIMITED 12 Nov 2001