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OFF-PISTE WINES LIMITED

Active
05885139·incorporated 2006-07-24

OFF-PISTE WINES LIMITED is an active UK private limited company, incorporated on 24 July 2006 at Companies House (number 05885139; OpenRegistry canonical ID GB-05885139-off-piste-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,731 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-24
Registered Address
106-109 SAFFRON HILL, LONDON, EC1N 8QS, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OFF-PISTE WINES LIMITED

Financials

Check financials of OFF-PISTE WINES LIMITED

Filings

Check filing history of OFF-PISTE WINES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OFF-PISTE WINES LIMITED has 1 person with significant control on file:

  • Off-Piste Brands Ltd (United Kingdom reg. 12356567). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul David James Letheren born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Anthony William Vaughan Fairbank born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

OFF-PISTE WINES LIMITED has previously traded as:

  • BLAKEDEW 624 LIMITED (until 2006-10-25)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05885139.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.