WERTHEIMER UK LIMITED
Overview
| Company Name | WERTHEIMER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10888457 |
| 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 WERTHEIMER UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WERTHEIMER UK LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WERTHEIMER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WERTHEIMER UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WERTHEIMER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 108884570003 in full | 4 pages | MR04 | ||
Satisfaction of charge 108884570002 in full | 4 pages | MR04 | ||
Satisfaction of charge 108884570004 in full | 4 pages | MR04 | ||
Satisfaction of charge 108884570001 in full | 4 pages | MR04 | ||
Change of details for Ai Wertheimer Midco Uk Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Andrew David Collier as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Wise as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Gerald Arthur Brocklebank as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Ferran Osio as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ralph David Kugler as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Erin Wiggins as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
Termination of appointment of Richard Hanks as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicolas Ferran Osio as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Benson as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Who are the officers of WERTHEIMER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Andrew David | Director | Great Portland Street First Floor W1W 7LT London 85 England | Cyprus | British | 331833830001 | |||||
| WISE, Sarah Louise | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | British | 292854250002 | |||||
| AGHOGHOVBIA, Frank | Secretary | Poland Street Soho W1F 8PR London 1-5 England | 248437980002 | |||||||
| WIGGINS, Erin | Secretary | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | 313829400001 | |||||||
| BENSON, Christopher Stuart | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | United Kingdom | British | 271751640001 | |||||
| BROCKLEBANK, James Gerald Arthur | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | United Kingdom | British | 241499830002 | |||||
| CHAN, Philippe | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Luxembourg | Mauritian | 216051500001 | |||||
| COWARD, Richard Stanley | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 241028910001 | |||||
| DAWSON, Andrew James Maddison | Director | 2 Leman Street E1 8FA London Aldgate Tower | England | British | 241031780001 | |||||
| DELTENRE, Myriam Odette | Director | 2 Leman Street E1 8FA London Aldgate Tower | Belgium | Belgian | 173967720001 | |||||
| HANKS, Richard | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | United States | British,American | 310782860001 | |||||
| HARROCH, Linda | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | France | French | 262281850001 | |||||
| KASSLER, David Nicholas | Director | Poland Street Soho W1F 8PR London 1-5 England | England | British,American | 139908820007 | |||||
| KUGLER, Ralph David | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | England | British,German | 89366350001 | |||||
| MACKIE, Brian Robert | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Scotland | British | 173446330002 | |||||
| MCGAGHEY, Gary Alfred | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | United Kingdom | British | 232199890002 | |||||
| OSIO, Nicolas Ferran | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House United Kingdom | United States | Swiss | 325135210001 | |||||
| SMITH, Benedict James | Director | Wells Street W1A 3AE London 55 | England | British | 75231110002 | |||||
| SMITH, Mark David | Director | Wells Street W1A 3AE London 55 | England | British | 246512240001 | |||||
| SUTCLIFF, Michael | Director | Poland Street Soho W1F 8PR London 1-5 England | United States | American | 280992150001 |
Who are the persons with significant control of WERTHEIMER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Wertheimer Midco Uk Limited | Jul 28, 2017 | Great Portland Street, First Floor W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WERTHEIMER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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