Spill The Wine Limited

16337502

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 Salusbury Road, London, NW6 6NN

Incorporated 24/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

47290

Other retail sale of food in specialised stores

64209

Activities of other holding companies

Officers

Jonathan Paul Drape

director · Since 24/03/2025

British · England · Age 53

Boone Henry Limited

corporate secretary · Since 22/04/2025

Reg: 03536126

Alexander Richard Payne

director · Since 22/04/2025

British · England · Age 55

Persons with Significant Control

Roman Road Hospitality Limited

25–50% shares

25–50% votes

46-54, High Street, Ingatestone, CM4 9DW

Reg: 09866147 · England And Wales · Limited

Notified 22/04/2025

Mr Gareth James Cooper

25–50% shares

25–50% votes

British · England · Age 53

54, Salusbury Road, London, NW6 6NN

Notified 22/04/2025

Former PSCs

Mr Jonathan Paul Drape

Ceased 22/04/2025

Mr Alexander Richard Payne

Ceased 01/06/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 54 Salusbury Road

2026-06-10

54 SALUSBURY ROAD

post town → London

2026-06-10

LONDON

officer appointed → BOONE HENRY LIMITED

2026-06-10

officer appointed → DRAPE, Jonathan Paul

2026-06-10

officer appointed → PAYNE, Alexander Richard

2026-06-10