Website & contact details
- Group website
- The site of this company’s group or brand.
Nyetimber Spirits Limited
- Incorporated
- 30 August 2023 (3 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2023
Dutch
Born September 1959 (67)
Director · Appointed 30 August 2023
Dutch
Born December 1960 (65)
Officer history (2 former)
26 February 2026
Resigned Iapichino, Alex as Secretary
17 May 2024
Appointed Iapichino, Alex as Secretary
5 December 2023
Resigned Collins, Rachel Anne as Secretary
30 August 2023
30 August 2023
30 August 2023
Appointed Collins, Rachel Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15281873
Former controllers (1)
16 October 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Nyetimber Spirits Limited This company Owns 75–100% of shares
Nyetimber Wines Limited Owns 75–100% of shares
Nyetimber Limited Owns 75–100% of shares
Nyetimber Vineyard Limited Owns 75–100% of shares
Rolling Green Hills Limited Owns 75–100% of shares
South Downs Real Estate Limited Owns 75–100% of shares
The Chilgrove Gin Company Ltd Has significant influence or control
The Lakes Distillery Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 1 September 2025 | Accounts for a small company | 31 December 2024 | 4 | |
| 1 September 2025 | Confirmation statement with updates | 29 August 2025 | 4 | |
| 26 November 2024 | Registered office address changed | 1 | ||
| 5 November 2024 | Cessation of a person with significant control | 1 |
Some other companies at this address
Other companies in this industry
Belfast
Henley On Thames
Kings Langley
London
North Ferriby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →