PRIVATE CELLAR RESERVES LLP

Overview

Company Name	PRIVATE CELLAR RESERVES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC363234
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PRIVATE CELLAR RESERVES LLP located?

Registered Office Address	57 High Street Wicken CB7 5XR Ely England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVATE CELLAR RESERVES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRIVATE CELLAR RESERVES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for PRIVATE CELLAR RESERVES LLP?

Filings
Date	Description	Document	Type
Dec 20, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 04, 2025	Notification of Araminta Gordon as a person with significant control on Mar 31, 2025	2 pages	LLPSC01

Aug 04, 2025	Cessation of Rosie Peggy Bourne Gordon as a person with significant control on Mar 31, 2025	1 pages	LLPSC07

Aug 04, 2025	Appointment of Miss Araminta Gordon as a member on Mar 31, 2025	2 pages	LLAP01

Aug 04, 2025	Termination of appointment of Rosie Peggy Bourne Gordon as a member on Mar 31, 2025	1 pages	LLTM01

Apr 02, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	LLCS01

Dec 21, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	LLCS01

Feb 07, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	LLCS01

Apr 04, 2023	Member's details changed for Mrs Sarah Maria Gordon on Apr 04, 2023	2 pages	LLCH01

Apr 04, 2023	Change of details for Mrs Sarah Maria Gordon as a person with significant control on Apr 04, 2023	2 pages	LLPSC04

Mar 15, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	LLCS01

Mar 31, 2022	Notification of Rosie Peggy Bourne Gordon as a person with significant control on Oct 01, 2021	2 pages	LLPSC01

Mar 31, 2022	Cessation of Private Cellar Limited as a person with significant control on Oct 01, 2021	1 pages	LLPSC07

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 05, 2021	Appointment of Miss Rosie Peggy Bourne Gordon as a member on Oct 01, 2021	2 pages	LLAP01

Jul 01, 2021	Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to 57 High Street Wicken Ely CB7 5XR on Jul 01, 2021	1 pages	LLAD01

Mar 31, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	LLCS01

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	LLCS01

Jan 14, 2020	Member's details changed for Private Cellar Limited on Jan 09, 2020	1 pages	LLCH02

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of PRIVATE CELLAR RESERVES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORDON, Andrew Charles Ramsay

Mar 29, 2011

LLP Designated Member

High Street

Wicken

CB7 5XR Ely

England

1964-4

103532280001

GORDON, Araminta

Mar 31, 2025

LLP Designated Member

High Street

Wicken

CB7 5XR Ely

England

2005-5

338760000001

GORDON, Sarah Maria

Mar 29, 2011

LLP Designated Member

High Street

Wicken

CB7 5XR Ely

England

1966-9

169169710003

PRIVATE CELLAR LIMITED

Mar 29, 2011

LLP Designated Member

Cambridge Business Park

CB4 0WZ Cambridge

Tennyson House

England

Identification Type	UK Limited Company
Registration Number	05391695

158924660001

GORDON, Rosie Peggy Bourne

Oct 01, 2021

Mar 31, 2025

LLP Designated Member

High Street

Wicken

CB7 5XR Ely

England

United Kingdom

2002-11

287981770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE CELLAR RESERVES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Araminta Gordon

Mar 31, 2025

High Street

Wicken

CB7 5XR Ely

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Miss Rosie Peggy Bourne Gordon

Oct 01, 2021

High Street

Wicken

CB7 5XR Ely

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Private Cellar Limited

Apr 06, 2016

Cambridge Business Park

CB4 0WZ Cambridge

Tennyson House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05391695

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Andrew Charles Ramsay Gordon

Apr 06, 2016

High Street

Wicken

CB7 5XR Ely

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mrs Sarah Maria Gordon

Apr 06, 2016

High Street

Wicken

CB7 5XR Ely

Cambs

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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