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Nyetimber Wines And Spirits Group Limited

Nyetimber Wines And Spirits Group Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Nyetimber Wines And Spirits Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15281873
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 14 November 2025 (13 days remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Broughton House 6-8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • Chief Executive Officer • Dutch • Lives in England • Born in Dec 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyetimber Spirits Limited
Hans Ronald Sleeuwenhoek and Eric Niels Heerema are mutual people.
Active
South Downs Real Estate Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Vineyard Limited
Eric Niels Heerema is a mutual person.
Active
The Lakes Distillery Company Limited
Eric Niels Heerema is a mutual person.
Active
Rolling Green Hills Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Wines Limited
Hans Ronald Sleeuwenhoek is a mutual person.
Active
Nyetimber (International Operations) Limited
Eric Niels Heerema is a mutual person.
Dissolved
Financials
Nyetimber Wines And Spirits Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Alex Iapichino Appointed
1 Year 5 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 26 Feb 2024
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Second filing of a statement of capital following an allotment of shares on 3 April 2024
Submitted on 29 Apr 2025
Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mr Alex Iapichino as a secretary on 17 May 2024
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 7 Mar 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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