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Liberty Wines Limited

03293563

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 TIMBERMILL WAY, LONDON, SW4 6LY
Incorporated 17/12/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

46342
46342

Officers

Mr David Charles Gleave

director · Since 17/12/1996

WINE MERCHANT

IRISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Michael Sidney Hill Smith

director · Since 05/05/1998

WINE PRODUCER

AUSTRALIAN · AUSTRALIA · Age 71

Mr Robert John Ratcliffe

director · Since 02/01/2003

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Thomas Matthew Fairley Platt

director · Since 01/04/2018

SALES DIRECTOR

BRITISH · SCOTLAND · Age 46

Nicola Gutman

secretary · Since 26/06/2019

Mr JoãƒO Ramos Lopes Gomes Da Silva

director · Since 27/01/2022

DIRECTOR

PORTUGUESE · PORTUGAL · Age 61

Ms Kelli Mckechnie Fairbrother

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 51

Also on 2 other boards

Mr Iain Henry Scott

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Hã‰Lder Filipe Gomes Da Silva

director · Since 24/10/2025

DIRECTOR

PORTUGUESE · PORTUGAL · Age 42

Mr Nicolas Georges Guillaume Beckers

director · Since 09/03/2026

BELGIAN · UNITED STATES · Age 48

Mr Damien Benoit Gilles Lafaurie

director · Since 01/04/2026

FRENCH · SWITZERLAND · Age 58

Persons with Significant Control

Former PSCs

Mr David Charles Gleave

Ceased 26/06/2019

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 23/09/2011Registered 27/09/2011
charge
satisfied

COVENT GARDEN MARKET AUTHORITY

Created 23/07/2010Registered 24/07/2010Satisfied 29/09/2015
charge
satisfied

COVENT GARDEN MARKET AUTHORITY

Created 23/07/2010Registered 24/07/2010Satisfied 29/09/2015
charge
satisfied

COVENT GARDEN MARKET AUTHORITY

Created 23/07/2010Registered 24/07/2010Satisfied 29/09/2015
charge
satisfied

CONVENT GARDEN MARKET AUTHORITY

Created 23/07/2010Registered 24/07/2010Satisfied 29/09/2015
charge
outstanding

HSBC BANK PLC

Created 10/11/2003Registered 11/11/2003
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 04/03/1999Satisfied 15/05/2008
charge
satisfied

COVENT GARDEN MARKET AUTHORITY

Created 04/07/1997Registered 15/07/1997Satisfied 29/09/2015