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Companies House/London/Company profile

E I WINES LIMITED

Active
06891852·incorporated 2009-04-29

E I WINES LIMITED is an active UK private limited company, incorporated on 29 April 2009 at Companies House (number 06891852; OpenRegistry canonical ID GB-06891852-e-i-wines-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 N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-29
Registered Address
483 LIVERPOOL ROAD, LONDON, N7 8PG, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

E I WINES LIMITED has 1 person with significant control on file:

  • Mrs Maria De Las Mercedes Dauthieu born 1944 resident in Spain, Spanish,British national. Notified 2022-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Peter Dominic Dauthieu born 1944 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2022-01-16.
    • Has significant influence or control

Previous names

E I WINES LIMITED has previously traded as:

  • NEWINCCO 929 LIMITED (until 2009-05-29)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: