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WATERLOO WINE CO. LIMITED

Active
09602289·incorporated 2015-05-21

WATERLOO WINE CO. LIMITED is an active UK private limited company, incorporated on 21 May 2015 at Companies House (number 09602289; OpenRegistry canonical ID GB-09602289-waterloo-wine-co-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-21
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of WATERLOO WINE CO. LIMITED

Shareholders

Look up shareholders of WATERLOO WINE CO. LIMITED

Financials

Check financials of WATERLOO WINE CO. LIMITED

Filings

Check filing history of WATERLOO WINE CO. LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

WATERLOO WINE CO. LIMITED has 1 person with significant control on file:

  • Mr Paul Antony Tutton born 1942 resident in United Kingdom, New Zealander national. Notified 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Anna Magdalena Grupa born 1979 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WATERLOO WINE CO. LIMITED has previously traded as:

  • ELITE BLOWFISH LIMITED (until 2018-07-30)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09602289.

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