The Wine Exchange Limited

00071565

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 10/10/1901

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

99999

Dormant company

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 16/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Persons with Significant Control

Brewman Group Limited

75–100% shares

75–100% votes

Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 00546912 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 30/09/1985Registered 07/10/1985Satisfied 27/02/1990

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 27/02/1990