Fine & Rare Wines Limited

02966320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIVE KINGS HOUSE, LONDON, EC4R 1QS

Incorporated 08/09/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

46342

Officers

Mr Patrick O'Connor

director · Since 04/10/2016

COMPANY DIRECTOR

IRISH · ENGLAND · Age 49

Mr Andrew Daniel Wolfson

director · Since 16/01/2018

MANAGING DIRECTOR FINANCIAL SERVICES

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Don St. Pierre

director · Since 17/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr William Twyman Comfort Iv

director · Since 05/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 29

Mr Joshan Mustafa Aziz

director · Since 23/01/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 31

Ms Sara Cairns

secretary · Since 23/01/2024

Mr Ajit Singh Puri

director · Since 29/10/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Persons with Significant Control

Mr William Twyman Iii Comfort

Significant control

significant-influence-or-control-as-trust

American · England · Age 60

Five Kings House, Queen Street Place, London, EC4R 1QS

Notified 21/02/2020

Former PSCs

Mr Mark Carlo Bedini

Ceased 21/02/2020

Mr Baudouin Roger Marie Cuchet

Ceased 04/10/2017

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 31/08/2021Registered 03/09/2021Satisfied 16/10/2023

Charge

outstanding

HSBC BANK PLC

Created 17/10/2014Registered 17/10/2014