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PROOF DRINKS LIMITED
Active
06558609 · incorporated 2008-04-08
PROOF DRINKS LIMITED is an active UK private limited company, incorporated on 8 April 2008 at Companies House (number 06558609; OpenRegistry canonical ID GB-06558609-proof-drinks-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-12 . Next confirmation statement due 2027-04-26 .
Mortgages and charges
8 charges recorded against the company at Companies House:
4 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control PROOF DRINKS LIMITED has 5 persons with significant control on file:
Jp Drinks Limited (England reg. 13572694). Notified 2023-03-31. Owns 50–75% of shares Holds 50–75% of voting rights Maxwell Shapira born 1944 resident in United States, American national. Notified 2022-08-13. Owns 25–50% of shares Holds 25–50% of voting rights Adam Shapira born 1974 resident in United States, American national. Notified 2022-08-13. Owns 25–50% of shares Holds 25–50% of voting rights Judith Shapira born 1948 resident in United States, American national. Notified 2022-08-13. Owns 25–50% of shares Holds 25–50% of voting rights Ellen Miller born 1946 resident in United States, American national. Notified 2022-08-13. Owns 25–50% of shares Holds 25–50% of voting rights 8 historical PSC records have ceased:
Nelson County Distilling Company . Notified 2022-08-13. Ceased 2022-08-13. Owns 25–50% of shares Holds 25–50% of voting rights Ellen Miller born 1946 resident in United States, American national. Notified 2022-08-13. Ceased 2022-08-13. Adam Shapira born 1974 resident in United States, American national. Notified 2022-08-13. Ceased 2022-08-13. Judith Shapira born 1948 resident in United States, American national. Notified 2022-08-13. Ceased 2022-08-13. Maxwell Shapira born 1944 resident in United States, American national. Notified 2022-08-13. Ceased 2022-08-13. Jpj (Uk) Limited (United Kingdom reg. 09348627). Notified 2016-04-06. Ceased 2016-04-28. Holds 50–75% of voting rights Has the right to appoint and remove directors Mbg Holding Gmbh (United Kingdom reg. Hrb8913). Notified 2016-04-06. Ceased 2018-05-25. Holds 25–50% of voting rights Jpj (Uk) Limited (England reg. 09348627). Notified 2016-04-28. Ceased 2023-03-31. Owns 50–75% of shares Holds 50–75% of voting rights
Previous names
PROOF DRINKS LIMITED has previously traded as:
N.S.N.O. LIMITED (until 2010-06-30)W H NIGHTCLUB LIMITED (until 2008-07-01)
Similar UK companies Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):
Other companies registered in London:
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