# Off-Piste Brands Ltd

## Details

- **Company number:** [12356567](https://find-and-update.company-information.service.gov.uk/company/12356567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2019
- **Registered office:** 106-109 SAFFRON HILL, LONDON, EC1N 8QS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Terold UK Ltd](/group/66100) (2 companies)


## Previous names

- HC 1313 Limited (until 6 Jan 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andy Talbot | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2019 | 19 Dec 2019 |
| Bgf Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2019 | 24 Apr 2026 |
| Mr Anthony William Vaughan Fairbank | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2019 | 24 Apr 2026 |
| Mr Paul David James Letheren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2019 | 24 Apr 2026 |
| Terold Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £16,994,000 | £1,223,000 | 0 |
| 31 Mar 2024 | - | £11,997,000 | - | 0 |
| 31 Mar 2023 | - | £10,196,000 | - | 0 |
| 31 Mar 2022 | £48,336,000 | £10,672,000 | - | 0 |



## Owned by

Off-Piste Brands Ltd → [Terold UK Ltd](/company/17143526)



## Controls

- [Off-Piste Wines Limited](/company/05885139) (05885139)




## Companies at the same address

- [Ciwem Professional Services Limited](/company/02773409) (02773409)
- [Ciwem Services Limited](/company/03166701) (03166701)
- [Off-Piste Wines Limited](/company/05885139) (05885139)
- [Terold UK Ltd](/company/17143526) (17143526)