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SPI SPIRITS (UK) LIMITED

SPI SPIRITS (UK) LIMITED is an active private limited company, incorporated on 25 June 2002. The nature of the business is Activities of head offices. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. SPI SPIRITS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04469151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/07/2023
Last Made Up Date25/06/2022

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SPI SPIRITS (UK) LIMITED

Directors

(The company's officers)
MS NATALIA SIDORENCO
(~46 year old British national)
78 PALL MALL, LONDON, SW1Y 5ES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)
Mr Yuri Schefler
(~55 year old British national)
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2018

Connections

(Shared officers)
  • MISS NATALIA SIDORENCO
TULCHAN SERVICES LIMITED
  • MS NATALIA SIDORENCO
TULCHAN SPORTING ESTATES LIMITED
  • MS NATALIA SIDORENCO
TULCHAN SPRING WATER LIMITED
  • MS NATALIA SIDORENCO
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)

SPI SPIRITS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of SPI SPIRITS (UK) LIMITED at local scale
Map of SPI SPIRITS (UK) LIMITED at local scale
Map of SPI SPIRITS (UK) LIMITED at district scale
Map of SPI SPIRITS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
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