Website & contact details
- Website
Fine & Rare Wines Limited
- Incorporated
- 8 September 1994 (32 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Joshan Mustafa AzizDon St. Pierre
- Controlled by
- William Twyman Iii Comfort
- Accounts type
- Group
- Region
- Greater London
- Address
- Five Kings HouseQueen Street PlaceLondonEC4R 1QS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born July 1986 (40)
Cairns, Sara
Secretary · Appointed 23 January 2024
Aziz, Joshan Mustafa
Director · Appointed 23 January 2024
British
Born December 1994 (31)
St. Pierre, Don
Director · Appointed 17 October 2022
American
Born November 1967
Director · Appointed 16 January 2018
British
Born March 1969 (57)
O'Connor, Patrick
Director · Appointed 4 October 2016
Irish
Born February 1977 (49)
Officer history (20 former)
31 October 2026
Resigned Comfort Iv, William Twyman as Director
16 February 2026
Resigned Paton, John as Director
12 November 2024
Resigned Valette, Jean-Michel as Director
29 October 2024
8 October 2024
23 January 2024
Appointed Cairns, Sara as Secretary
23 January 2024
Appointed Aziz, Joshan Mustafa as Director
23 January 2024
23 January 2024
Resigned Bottomley, Andrew Peter as Secretary
5 May 2023
Appointed Comfort Iv, William Twyman as Director
5 May 2023
27 October 2022
Appointed Valette, Jean-Michel as Director
17 October 2022
Appointed St. Pierre, Don as Director
1 January 2021
Appointed Paton, John as Director
16 January 2018
4 October 2017
Resigned Cuchet, Baudouin Roger Marie as Secretary
4 October 2017
4 October 2017
Appointed Bottomley, Andrew Peter as Secretary
4 October 2017
Resigned Cuchet, Baudouin Roger Marie as Director
4 October 2016
Appointed O'Connor, Patrick as Director
21 January 2016
Resigned Graham, Jamie Ambrose Kirke as Director
12 August 2014
16 November 2013
19 July 2013
28 June 2013
28 June 2013
16 August 2012
1 February 2012
30 October 2009
12 April 2007
Appointed Graham, Jamie Ambrose Kirke as Director
29 September 2006
13 October 2005
25 June 2002
7 May 2002
1 February 2000
24 September 1996
Resigned Gleeson, Michael Gerard as Secretary
24 September 1996
Resigned Gleeson, Michael Gerard as Director
24 September 1996
Appointed Cuchet, Baudouin Roger Marie as Secretary
30 September 1994
Appointed Gleeson, Michael Gerard as Director
30 September 1994
Appointed Cuchet, Baudouin Roger Marie as Director
8 September 1994
8 September 1994
8 September 1994
Appointed Gleeson, Michael Gerard as Secretary
8 September 1994
8 September 1994
8 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 February 2020
Has significant influence or control
Has significant influence or control (as a trust)
American
Born June 1966 (60)
Holdings 1
Companies where Fine & Rare Wines Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
21 February 2020
Ceased Mark Carlo Bedini — Owns 25–50% of shares
4 October 2017
Ceased Baudouin Roger Marie Cuchet — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 2 November 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Change of details for a person with significant control | |||
| 31 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 24 February 2026 | Director's details changed |
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