WINE-SEARCHER UK LIMITED

Company summary

Company number: 03039611
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: 1 Ivory House Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Ivory House Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
Nature of business
Business and domestic software development
Previous company names
LIMITLESS INTERNET SOLUTIONS LIMITED
T&D LIMITLESS WEB LTD
LIMITLESS TECHNICAL DIMENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDRÉ, Grégory François Christian, Mr. ACTIVE	Director	01 May 2026		Luxembourg	March 1974	1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
GOUDET, Mayeul Thibault Marie ACTIVE	Director	16 Jul 2026		France	April 1998	16, Avenue De Messine, Paris, 75008, France
PERRY, Julian ACTIVE	Director	29 Apr 2026		New Zealand	February 1965	1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
PERRY, Julian RESIGNED	Secretary	29 Mar 1995	13 Aug 2020			1 Bradley Mews, London, SW17 7HZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	29 Mar 1995			6-8 Underwood Street, London, N1 7JQ
GOUDET, Augustin Gabriel Charles Henri Marie, Mr. RESIGNED	Director	01 May 2026	16 Jul 2026	Switzerland	July 1994	1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
KATHURIA, Paola RESIGNED	Director	29 Mar 1995	14 Dec 1999		July 1962	69 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP
LAVOIE, Frederic RESIGNED	Director	13 Nov 2023	29 Apr 2026	United States	August 1976	244, Fifth Avenue, Suite F247, New York, NY10001, United States
PERRY, Julian RESIGNED	Director	29 Mar 1995	13 Aug 2020	England	February 1965	1 Bradley Mews, London, SW17 7HZ
PERRY, Nicola RESIGNED	Director	29 Mar 1995	13 Nov 2023	United Kingdom	December 1958	1 Bradley Mews, London, SW17 7HZ
PETKOVIC, Jugoslav RESIGNED	Director	13 Nov 2023	29 Apr 2026	United States	December 1981	244, Fifth Avenue, Suite F247, New York, NY10001, United States
TELFORD-BROWN, Rebecca Cleone RESIGNED	Director	13 Aug 2020	13 Nov 2023	England	May 1993	1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England
WALES, Frank Campbell RESIGNED	Director	29 Mar 1995	14 Dec 1999		May 1961	69 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP
WILSON, Jane RESIGNED	Director	01 Feb 1996	01 Nov 1996	England	August 1961	32a Molyneux Street, London, W1H 5HW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Mar 1995	29 Mar 1995			6-8 Underwood Street, London, N1 7JQ

ANDRÉ, Grégory François Christian, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Luxembourg
Date of birth: March 1974
Address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England

GOUDET, Mayeul Thibault Marie ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: France
Date of birth: April 1998
Address: 16, Avenue De Messine, Paris, 75008, France

PERRY, Julian ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: New Zealand
Date of birth: February 1965
Address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England

PERRY, Julian RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 13 Aug 2020
Address: 1 Bradley Mews, London, SW17 7HZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

GOUDET, Augustin Gabriel Charles Henri Marie, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2026
Resigned on: 16 Jul 2026
Country of Residence: Switzerland
Date of birth: July 1994
Address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England

KATHURIA, Paola RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 14 Dec 1999
Date of birth: July 1962
Address: 69 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP

LAVOIE, Frederic RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 29 Apr 2026
Country of Residence: United States
Date of birth: August 1976
Address: 244, Fifth Avenue, Suite F247, New York, NY10001, United States

PERRY, Julian RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 13 Aug 2020
Country of Residence: England
Date of birth: February 1965
Address: 1 Bradley Mews, London, SW17 7HZ

PERRY, Nicola RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1 Bradley Mews, London, SW17 7HZ

PETKOVIC, Jugoslav RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 29 Apr 2026
Country of Residence: United States
Date of birth: December 1981
Address: 244, Fifth Avenue, Suite F247, New York, NY10001, United States

TELFORD-BROWN, Rebecca Cleone RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: May 1993
Address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, England

WALES, Frank Campbell RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 14 Dec 1999
Date of birth: May 1961
Address: 69 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP

WILSON, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: August 1961
Address: 32a Molyneux Street, London, W1H 5HW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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