MANGROVE GLOBAL LIMITED

MANGROVE GLOBAL LIMITED is an active private limited company, incorporated on 3 September 2013. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Redbridge Lane East, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MANGROVE GLOBAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	53 REDBRIDGE LANE EAST
Post Town	ILFORD
County	ESSEX
Postcode	IG4 5EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

MANGROVE GLOBAL LIMITED

Directors

(The company's officers)

MR NICHOLAS JAMES GILLETT

(~51 year old British national)

53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2013

MR GRÉGOIRE GUEDEN

(~49 year old French national)

53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 10/02/2023

MR RODOLPHE MARIE JOSEPH HAYOT

(~48 year old French national)

53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 10/02/2023

EDWIN COE SECRETARIES LIMITED

2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, UNITED KINGDOM

Current Secretary

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Bernard Marie Hayot

(~89 year old French national)

53, Redbridge Lane East, Ilford, Essex, IG4 5EY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/02/2023

Connections

(Shared officers)

ES OPERATOR UK LIMITED

MR NICHOLAS JAMES GILLETT

LANDSHARK HOLDINGS LIMITED

MR NICHOLAS JAMES GILLETT

TORTUGA BRANDS LIMITED

MR NICHOLAS JAMES GILLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)