Ltd Facts The UK company register, as filed

Register entry · No. 08129324

REMY COINTREAU UK LIMITED

Active Private Limited Company Incorporated 4 Jul 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £59,163,049.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REMY COINTREAU UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 — £150,564 £1,180 £59,163,049 0
31 Mar 2022 — £20,103 £1,681 £59,012,485 0
31 Mar 2021 * — £161,377 £2,327 £58,992,382 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Luca Calogero Pietro Marotta Chief Financial Officer Director 28 Oct 2013 — November 1965 Italian · France
Ian Alexander McLernon Director Director 30 Jun 2025 — May 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Remy Cointreau S.A. company · 302 178 892 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REMY COINTREAU UK LIMITED still trading?

The register shows REMY COINTREAU UK LIMITED as active.

What does REMY COINTREAU UK LIMITED do?

It files the industry code 74990 (Non-trading company).

When was REMY COINTREAU UK LIMITED set up?

It was incorporated on 4 July 2012.

When are REMY COINTREAU UK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is REMY COINTREAU UK LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs REMY COINTREAU UK LIMITED?

REMY COINTREAU UK LIMITED has 2 current directors. They're listed under People on this page.

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  2. 08342876 SAMUEL ADAMS LTD Active Private Limited Company Inc. 31 Dec 2012 74990 · Non-trading company
  3. 08342197 SEARS WORLDWIDE LIMITED Active Private Limited Company Inc. 28 Dec 2012 74990 · Non-trading company
  4. SC439345 157 TAXIS LTD. Active Private Limited Company Inc. 24 Dec 2012 74990 · Non-trading company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House