REMY COINTREAU UK LIMITED

THIRD FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON  W1T 3NA
  • Active
  • Private Limited Company
  • Company No. 08129324
  • Last Updated: 01 Mar 2024

Company Profile

REMY COINTREAU UK LIMITED was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in LONDON. REMY COINTREAU UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 2 months and 23 days.

Name REMY COINTREAU UK LIMITED
Company number 08129324
Company type Private Limited Company
Incorporation date 04 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR NEWLANDS HOUSE
40 BERNERS STREET
LONDON
W1T 3NA
Country Of Origin UNITED KINGDOM

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
Remy Cointreau S.A. Pataa, 16100 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

No mortgages have been registered against REMY COINTREAU UK LIMITED.

Previous Names

Name Change Date
REMY COINTREAU UK LIMITED 04 Jul 2012