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Remy Cointreau Uk Limited LONDON

Remy Cointreau Uk started in year 2012 as Private Limited Company with registration number 08129324. The Remy Cointreau Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Third Floor Newlands House. Postal code: W1T 3NA.

The firm has 2 directors, namely Eric V., Luca M.. Of them, Luca M. has been with the company the longest, being appointed on 28 October 2013 and Eric V. has been with the company for the least time - from 1 December 2019. As of 29 May 2024, there were 4 ex directors - Valerie C., François D. and others listed below. There were no ex secretaries.

Remy Cointreau Uk Limited Address / Contact

Office Address Third Floor Newlands House
Office Address2 40 Berners Street
Town London
Post code W1T 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08129324
Date of Incorporation Wed, 4th Jul 2012
Industry Non-trading company
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Eric V.

Position: Director

Appointed: 01 December 2019

Luca M.

Position: Director

Appointed: 28 October 2013

Valerie C.

Position: Director

Appointed: 25 May 2018

Resigned: 30 November 2019

François D.

Position: Director

Appointed: 24 January 2014

Resigned: 25 May 2018

Frederic P.

Position: Director

Appointed: 04 July 2012

Resigned: 24 January 2014

Jean L.

Position: Director

Appointed: 04 July 2012

Resigned: 05 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Remy Cointreau S.a. from Cognac, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Remy Cointreau S.A.

Rue Joseph Pataa, Cognac, 16100, France

Legal authority Angouleme, France
Legal form Corporate
Country registered France
Place registered France
Registration number 302 178 892
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2023
filed on: 22nd, January 2024 		Free Download (25 pages)

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