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Wine And Whisky Merchants LLP

Wine And Whisky Merchants LLP is an active company incorporated on 4 September 2024 with the registered office located in Richmond, Greater London. Wine And Whisky Merchants LLP was registered 1 year ago.
Status
Active
Active since incorporation
Company No
OC453632
Limited liability partnership
Age
1 year
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 September 2025
Due by 17 September 2025 (5 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (8 months remaining)
Learn more about Wine And Whisky Merchants LLP
Contact
Address
3 Sheen Road
Richmond
TW9 1AD
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Suite 54 464 Edgware Road London W2 1AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Marc Lutz Frank Ernst Franz Schippke
Lives in Switzerland • Born in Apr 1989
James Peter Woodhead
British • Lives in England • Born in Sep 1977
James Peter Woodland
PSC • British • Lives in England • Born in Sep 1977
Marc Lutz Frank Ernst Franz Schippke
PSC • German • Lives in Switzerland • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Wine Trading Limited
James Peter Woodhead is a mutual person.
Active
Exclusive Wine Import UK Limited
James Peter Woodhead is a mutual person.
Active
Model Coaching UK Ltd
Marc Lutz Frank Ernst Franz Schippke is a mutual person.
Active
One Eight Nine Group Ltd
James Peter Woodhead is a mutual person.
Active
Artsy Traders LLP
Marc Lutz Frank Ernst Franz Schippke is a mutual person.
Active
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Financials
Wine And Whisky Merchants LLP 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
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Latest Activity
Marc Lutz Frank Ernst Franz Schippke (PSC) Details Changed
6 Months Ago on 5 Mar 2025
James Peter Woodland (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Marc Lutz Frank Ernst Franz Schippke Details Changed
6 Months Ago on 5 Mar 2025
Mr James Peter Woodhead Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Incorporated
1 Year Ago on 4 Sep 2024
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Get Credit Report
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Documents
Member's details changed for Mr James Peter Woodhead on 5 March 2025
Submitted on 5 Mar 2025
Member's details changed for Marc Lutz Frank Ernst Franz Schippke on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH to 3 Sheen Road Richmond TW9 1AD on 5 March 2025
Submitted on 5 Mar 2025
Change of details for James Peter Woodland as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Marc Lutz Frank Ernst Franz Schippke as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 45 Albemarle Street London W1S 4JL to Suite 54 464 Edgware Road London W2 1AH on 30 October 2024
Submitted on 30 Oct 2024
Incorporation of a limited liability partnership
Submitted on 4 Sep 2024
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Repayment History
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