Menna Overview
Here’s a quick overview of WERTHEIMER UK LIMITED 👀 — a London based business that started in 2017.
WERTHEIMER UK LIMITED
- Company statusactive
- Company No10888457
- Age9 years 4 months Incorporated 28 July 2017
- Officers2
Address
85 Great Portland Street First Floor, London, W1W 7LT, England
WERTHEIMER UK LIMITED is an active company incorporated on 28 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 22 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Andrew David | director | Apr 1968 | 31 Jan 2025 |
| WISE, Sarah Louise | director | Jan 1970 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Wertheimer Midco Uk Limited | 28 Jul 2017 |
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Here’s a quick overview of WERTHEIMER UK LIMITED 👀 — a London based business that started in 2017.