CF Bacchus Propco Limited

Active12132554 Private limited company
Incorporated
31 July 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
25 Baker Street
Fifth Floor
London
W1U 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Jablonowski, Alexander
Secretary · Appointed 17 October 2025
Director · Appointed 17 October 2025
British
Born January 1987 (39)
Director · Appointed 31 July 2019
British
Born July 1974 (52)
Officer history (2 former)
17 October 2025
Appointed Jablonowski, Alexander as Secretary
17 October 2025
Appointed Sanadhya, Nitish as Director
29 September 2025
Resigned Pack, Joshua Anthony as Director
11 June 2024
Resigned Subburathinam, Marimuthu as Director
9 December 2019
Appointed Subburathinam, Marimuthu as Director
31 July 2019
Appointed Fegan, Nicholas Paul as Director
31 July 2019
Appointed Pack, Joshua Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12132229

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 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 This company Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates22 July 2026
20 July 2026Registered office address changed
6 January 2026Full accounts31 March 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a secretary
Show all 43 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?