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PRIVATE CELLAR RESERVES LLP

PRIVATE CELLAR RESERVES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIVATE CELLAR RESERVES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC363234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PRIVATE CELLAR RESERVES LLP located?

    Registered Office Address
    57 High Street
    Wicken
    CB7 5XR Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVATE CELLAR RESERVES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for PRIVATE CELLAR RESERVES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew Charles Ramsay Gordon on Apr 20, 2025

    		2 pagesLLCH01

    Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on Apr 20, 2025

    		2 pagesLLPSC04

    Registered office address changed from , 57 High Street, Wicken, Ely, CB7 5XR, England to 57 High Street Wicken Ely Cambridgeshire CB7 5XR on Jan 26, 2026

    		3 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Notification of Araminta Gordon as a person with significant control on Mar 31, 2025

    		9 pagesLLPSC01
    Annotations
    DateAnnotation
    Jun 07, 2026Replaced A REPLACEMENT LLPSC01 WAS REGISTERED ON 07/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Cessation of Rosie Peggy Bourne Gordon as a person with significant control on Mar 31, 2025

    		1 pagesLLPSC07

    Appointment of Miss Araminta Gordon as a member on Mar 31, 2025

    		7 pagesLLAP01
    Annotations
    DateAnnotation
    May 12, 2026Replaced A replacement LLAP01 was registered on 12/05/2026

    Termination of appointment of Rosie Peggy Bourne Gordon as a member on Mar 31, 2025

    		1 pagesLLTM01

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLCH01

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

    		2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesLLCS01

    Notification of Rosie Peggy Bourne Gordon as a person with significant control on Oct 01, 2021

    		2 pagesLLPSC01

    Cessation of Private Cellar Limited as a person with significant control on Oct 01, 2021

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Miss Rosie Peggy Bourne Gordon as a member on Oct 01, 2021

    		2 pagesLLAP01

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

    		1 pagesLLAD01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of PRIVATE CELLAR RESERVES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Andrew Charles Ramsay
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		LLP Designated Member
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		England103532280012
    GORDON, Araminta
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		LLP Designated Member
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		England348407430001
    GORDON, Sarah Maria
    High Street
    Wicken
    CB7 5XR Ely
    57
    England
    		LLP Designated Member
    High Street
    Wicken
    CB7 5XR Ely
    57
    England
    		England169169710003
    PRIVATE CELLAR LIMITED
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		LLP Designated Member
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    Identification TypeUK Limited Company
    Registration Number05391695
    		158924660001
    GORDON, Rosie Peggy Bourne
    High Street
    Wicken
    CB7 5XR Ely
    57
    England
    		LLP Designated Member
    High Street
    Wicken
    CB7 5XR Ely
    57
    England
    		United Kingdom287981770001
    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
    NameNotified OnAddressCeased
    Araminta Gordon
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		Apr 30, 2025
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		No
    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
    High Street
    Wicken
    CB7 5XR Ely
    57
    England
    		Oct 01, 2021
    High Street
    Wicken
    CB7 5XR Ely
    57
    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.
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Apr 06, 2016
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05391695
    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
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		Apr 06, 2016
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambridgeshire
    		No
    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
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambs
    England
    		Apr 06, 2016
    High Street
    Wicken
    CB7 5XR Ely
    57
    Cambs
    England
    		No
    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.
    • license: CC0