LIVE · CORPUS
The finding
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 4
- UBO hops
- 62
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 106-109 Saffron Hill, London, EC1N 8QS, England
Low
Risk
OFF-PISTE BRANDS LTD is a ltd registered in GB, incorporated 2019-12-10 (active).
/03
Ownership & control
Owners / controllers
- OFF-PISTE BRANDS LTD
Holdings / subsidiaries
- OFF-PISTE BRANDS LTD
Walk the full UBO chain
62 hops lockedStandard
62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12356567
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-10
- Registered office
- 106-109 Saffron Hill, London, EC1N 8QS, England
- SIC
- 96090
Officers · 2 active
- COLVIN, Oliverdirector · American · appt 2026-04-24
- SAMPAYO, Gustavodirector · Argentine · appt 2026-04-24
- DAVIES, Edwin D'Aubney(resigned)director · British · appt 2022-01-21
- FAIRBANK, Anthony William Vaughan(resigned)director · British · appt 2020-02-26
- FENNELL, Andrew John(resigned)director · British · appt 2019-12-19
- GARFITT, Alex Jonathan(resigned)director · British · appt 2019-12-19
- LETHEREN, Paul David James(resigned)director · British · appt 2020-02-26
- PETTIT, Mark William(resigned)director · British · appt 2020-02-26
- TALBOT, Andy(resigned)director · British · appt 2019-12-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-23
- Outstanding charges
- 1
FORMERLY KNOWN AS
- HC 1313 LIMITED
/07
Directorship network
147 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OFF-PISTE WINES LIMITED
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OFF-PISTE BRANDS LTD. Notes are community-contributed leads, not verified facts.
Loading notes…