OpenRegistry
Companies House/London/Company profile

NORTH AND SOUTH WINES LTD

Active
07230191·incorporated 2010-04-21

NORTH AND SOUTH WINES LTD is an active UK private limited company, incorporated on 21 April 2010 at Companies House (number 07230191; OpenRegistry canonical ID GB-07230191-north-and-south-wines-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-21
Registered Address
63 BROOMWOOD ROAD, LONDON, SW11 6HU
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of NORTH AND SOUTH WINES LTD

Shareholders

Look up shareholders of NORTH AND SOUTH WINES LTD

Financials

Check financials of NORTH AND SOUTH WINES LTD

Filings

Check filing history of NORTH AND SOUTH WINES LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

NORTH AND SOUTH WINES LTD has 2 persons with significant control on file:

  • Mr Marco Napolitano born 1971 resident in England, British national. Notified 2023-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harriet Catherine Napolitano born 1972 resident in England, British national. Notified 2023-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Harriet Catherine Napolitano born 1972 resident in England, British national. Notified 2023-06-03. Ceased 2023-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vadims Movcans born 1993 resident in England, British national. Notified 2023-06-10. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Vadims Movcans born 1993 resident in England, British national. Notified 2023-06-10. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marco Napolitano born 1971 resident in England, British national. Notified 2017-04-21. Ceased 2023-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07230191.

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