Enotria Wine Group Limited

Active08062342 Private limited company
Incorporated
9 May 2012 (14 years)
Previously known as
Bluegem Zeta Limited (until 14 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jablonowski, Alexander David
Secretary · Appointed 14 April 2025
Director · Appointed 14 April 2025
British
Born July 1974 (52)
Director · Appointed 14 April 2025
Also at Great Western Wine Company Limited(the), Coe of Ilford Limited (proposed for strike-off), Sekforde Drinks Limited (proposed for strike-off) · more companies
British
Born January 1987 (39)
Officer history (17 former)
14 April 2025
Appointed Jablonowski, Alexander David as Secretary
14 April 2025
Appointed Sanadhya, Nitish as Director
14 April 2025
Resigned Lindsay, Steven Edward as Director
14 April 2025
Resigned Di Spiezio Sardo, Emilio as Director
14 April 2025
Resigned Momen, Julian Akhtar Karim as Director
14 April 2025
Appointed Fegan, Nicholas Paul as Director
14 April 2025
Resigned Thomas, Graham Daniel Medley as Director
14 April 2025
Resigned Burness Paull LLP as Corporate Secretary
24 May 2024
Appointed Lindsay, Steven Edward as Director
24 May 2024
Appointed Thomas, Graham Daniel Medley as Director
4 October 2023
Appointed Momen, Julian Akhtar Karim as Director
28 September 2023
Resigned Christensen, Troy as Director
31 July 2020
Resigned Caldwell, Christopher Paul as Director
22 April 2020
Resigned Capello, Marco as Director
22 April 2020
Resigned Anatriello, Marco as Director
28 May 2019
Resigned Bolton, Gemma as Director
28 May 2019
Appointed Caldwell, Christopher Paul as Director
31 March 2018
Resigned Srivastava, Vishesh Nath as Director
13 May 2016
Resigned Varnish, Steve as Director
10 February 2015
Appointed Christensen, Troy as Director
10 February 2015
Appointed Varnish, Steve as Director
21 July 2014
Resigned Price, Robert David as Director
10 June 2014
Appointed Bolton, Gemma as Director
30 April 2014
Resigned Levett, Alison Jill as Director
2 January 2014
Resigned How, Timothy Francis as Director
28 June 2012
Appointed Price, Robert David as Director
28 June 2012
Appointed Levett, Alison Jill as Director
28 June 2012
Appointed How, Timothy Francis as Director
9 May 2012
Appointed Burness (Directors) Limited as Corporate Director
9 May 2012
Resigned Burness (Directors) Limited as Corporate Director
9 May 2012
Appointed Srivastava, Vishesh Nath as Director
9 May 2012
Resigned Gray, Gary George as Director
9 May 2012
Appointed Anatriello, Marco as Director
9 May 2012
Appointed Gray, Gary George as Director
9 May 2012
Appointed Capello, Marco as Director
9 May 2012
Appointed Burness Paull LLP as Corporate Secretary
9 May 2012
Appointed Di Spiezio Sardo, Emilio as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01594599

Holdings 2

Companies where Enotria Wine Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2025
Ceased Bluegem GP LLP — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Majestic Wine Warehouses Limited Owns 75–100% of shares
Enotria Wine Group Limited This company Owns 75–100% of shares
Vagabond Wines Limited Proposed for strike-offOwns 75–100% of shares
Wineify Limited Owns 75–100% of shares
CF Bacchus Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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