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ELITE WINE AND WHISKY LTD

Active
08121327·incorporated 2012-06-27

ELITE WINE AND WHISKY LTD is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08121327; OpenRegistry canonical ID GB-08121327-elite-wine-and-whisky-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
12 CAXTON STREET, LONDON, SW1H 0QS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

ELITE WINE AND WHISKY LTD has 2 persons with significant control on file:

  • Oab Investments Ltd (England reg. 13965838). Notified 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Greene Holdings Limited. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Garry Bishop born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Ann Bishop born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ELITE WINE AND WHISKY LTD has previously traded as:

  • ELITE FINE WINES LTD (until 2020-11-04)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08121327.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.