Les Caves DE Pyrene Limited

Active03053492 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
South East
Address
Pew Corner
Old Portsmouth Road Artington
Guildford
GU3 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Amy Victoria
Secretary · Appointed 20 January 2015
Director · Appointed 5 May 1995
French
Born May 1963 (63)
Officer history (4 former)
20 January 2015
Appointed Morgan, Amy Victoria as Secretary
20 January 2015
Resigned Scholes, Adrian as Secretary
11 April 2006
Appointed Scholes, Adrian as Secretary
11 April 2006
Resigned Greenhalgh, Paul Robert as Secretary
5 May 1995
Appointed Narioo, Eric Serge as Director
5 May 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Appointed Company Directors Limited as Corporate Nominee Director
5 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
5 May 1995
Appointed Greenhalgh, Paul Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited
Reg. no. 04086941

Other holdings 1

Companies where Les Caves DE Pyrene Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Natural Wine Bars Limited Owns 75–100% of shares
Battersea Rise Restaurant LLP Has significant influence or control
LA Maison DU Languedoc Limited Has significant influence or control
William IV Street Restaurant LLP Status not confirmedHas significant influence or control
Pew Properties Limited Owns 75–100% of shares
Quarrymoor Limited Owns 75–100% of shares
Les Caves DE Pyrene Limited This company Owns 75–100% of shares
Santat Wines Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
6 January 2026Satisfaction of a charge in full
5 January 2026Full accounts31 March 2025
21 May 2025Confirmation statement with no updates19 May 2025
6 January 2025Full accounts31 March 2024
Show all 106 filings

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