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Companies House/London/Company profile

NO.1 WINE & SPIRITS LIMITED

Active
13245231·incorporated 2021-03-04

NO.1 WINE & SPIRITS LIMITED is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13245231; OpenRegistry canonical ID GB-13245231-no-1-wine-spirits-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 W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

NO.1 WINE & SPIRITS LIMITED has 3 persons with significant control on file:

  • No.1 Capital Ab (Sweden reg. 559094-1315). Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gunnar Dellner born 1949 resident in Italy, Swedish national. Notified 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn Egon Johann Strom born 1962 resident in Sweden, Swedish national. Notified 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London: