Nyetimber Wines and Spirits Group Limited

Active15281873 Private limited company
Incorporated
14 November 2023 (2 years)
Previously known as
Nyetimber Holding Company Limited (until 7 March 2024)
Industry
Activities of agricultural holding companies (64201)
Activities of production holding companies (64202)
Owned by
Eric Niels Heerema
Accounts type
Group
Region
Greater London
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Dutch
Born December 1960 (65)
Director · Appointed 14 November 2023
Dutch
Born September 1959 (67)
Officer history (1 former)
26 February 2026
Resigned Iapichino, Alex as Secretary
17 May 2024
Appointed Iapichino, Alex as Secretary
14 November 2023
Appointed Heerema, Eric Niels as Director
14 November 2023
Appointed Sleeuwenhoek, Hans Ronald as Director

Ownership 1 active

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

Individual · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born December 1960 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Nyetimber Wines and Spirits Group Limited This company
Nyetimber Spirits Limited 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

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates22 October 2026
18 September 2026Group of companies' accounts31 December 2025

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