WASSERMAN INTERNATIONAL LIMITED
Overview
| Company Name | WASSERMAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08268316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASSERMAN INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WASSERMAN INTERNATIONAL LIMITED located?
| Registered Office Address | 71-91 7th Floor, Aldwych House Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASSERMAN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED | Jan 15, 2014 | Jan 15, 2014 |
| CSM OVERSEAS LIMITED | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for WASSERMAN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WASSERMAN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WASSERMAN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wasserman Emea Llp as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on Sep 08, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 082683160009, created on Jun 23, 2025 | 61 pages | MR01 | ||||||||||
Certificate of change of name Company name changed csm sport and entertainment international LIMITED\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Henry Gallagher-Powell as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard George Tufano as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 082683160002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082683160005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082683160003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082683160004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082683160006 in full | 1 pages | MR04 | ||||||||||
Change of details for Csm Sport and Entertainment Llp as a person with significant control on Mar 17, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Csm Sport and Entertainment Llp as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Philip John Glover as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 082683160008, created on Feb 07, 2024 | 13 pages | MR01 | ||||||||||
Who are the officers of WASSERMAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Jirina | Secretary | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England | 308534590001 | |||||||
| TUFANO, Richard George | Director | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England | England | British | 321693590001 | |||||
| VANDRAU, Matthew James | Director | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor, England | United Kingdom | British | 186025180001 | |||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 232629750001 | |||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 176055650001 | ||||||
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 242197860001 | |||||||
| FUCHS, Rainer | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | German | 235907610001 | |||||
| GALLAGHER-POWELL, James Henry | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | England | British | 308525440001 | |||||
| GLOVER, James Philip John | Director | Greencoat Place 80406 SW1P 9XP London 10a United Kingdom | England | British | 38822070002 | |||||
| LANGFORD, Philip James Deverell, Mr. | Director | St Bride Street EC4A 4AD London 10 England | England | British | 34943510001 | |||||
| LEASK, Edward Peter Shephard | Director | Curzon Street W1J 5HN London 14 London Uk | England | British | 174469340001 | |||||
| PRASHAR, Roopesh | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 199163320001 | |||||
| SNOWDEN, Penelope Jane | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 | England | British | 77412580001 |
Who are the persons with significant control of WASSERMAN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wasserman Emea Llp | Apr 06, 2016 | Aldwych House Aldwych WC2B 4HN London 71-91 7th Floor England | No | ||||||||||
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Natures of Control
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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