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Enotria Wine Group Limited LONDON

Founded in 2012, Enotria Wine Group, classified under reg no. 08062342 is an active company. Currently registered at 23 Cumberland Avenue NW10 7RX, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th September 2012 Enotria Wine Group Limited is no longer carrying the name Bluegem Zeta.

The company has 2 directors, namely Julian M., Emilio D.. Of them, Emilio D. has been with the company the longest, being appointed on 9 May 2012 and Julian M. has been with the company for the least time - from 4 October 2023. As of 4 May 2024, there were 11 ex directors - Christopher C., Troy C. and others listed below. There were no ex secretaries.

Enotria Wine Group Limited Address / Contact

Office Address 23 Cumberland Avenue
Town London
Post code NW10 7RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08062342
Date of Incorporation Wed, 9th May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Julian M.

Position: Director

Appointed: 04 October 2023

Burness Paull Llp

Position: Corporate Secretary

Appointed: 09 May 2012

Emilio D.

Position: Director

Appointed: 09 May 2012

Christopher C.

Position: Director

Appointed: 28 May 2019

Resigned: 31 July 2020

Troy C.

Position: Director

Appointed: 10 February 2015

Resigned: 28 September 2023

Steve V.

Position: Director

Appointed: 10 February 2015

Resigned: 13 May 2016

Gemma B.

Position: Director

Appointed: 10 June 2014

Resigned: 28 May 2019

Timothy H.

Position: Director

Appointed: 28 June 2012

Resigned: 02 January 2014

Alison L.

Position: Director

Appointed: 28 June 2012

Resigned: 30 April 2014

Robert P.

Position: Director

Appointed: 28 June 2012

Resigned: 21 July 2014

Gary G.

Position: Director

Appointed: 09 May 2012

Resigned: 09 May 2012

Marco C.

Position: Director

Appointed: 09 May 2012

Resigned: 22 April 2020

Vishesh S.

Position: Director

Appointed: 09 May 2012

Resigned: 31 March 2018

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 09 May 2012

Resigned: 09 May 2012

Marco A.

Position: Director

Appointed: 09 May 2012

Resigned: 22 April 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Bluegem Gp Llp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Bluegem Gp Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So305078
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bluegem Zeta September 14, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
New director appointment on Wednesday 4th October 2023.
filed on: 20th, October 2023 		Free Download (2 pages)

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