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Companies House/Brackley/Company profile

LIBERTINE SPIRITS LTD

Active
07045799·incorporated 2009-10-16

LIBERTINE SPIRITS LTD is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07045799; OpenRegistry canonical ID GB-07045799-libertine-spirits-ltd). 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 1,713 active companies registered in Brackley (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-16
Registered Address
BIDDLESDEN PARK, BIDDLESDEN, BRACKLEY, NN13 5TR
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTINE SPIRITS LTD has 1 person with significant control on file:

  • Mr Stuart Graham Randall born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Libertine Company Limited. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-16. Ceased 2016-10-16.

Similar UK companies

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

Other companies registered in Brackley: