Menna Overview
Here’s a quick overview of AI WERTHEIMER MIDCO UK LIMITED 👀 — a London based business that started in 2017.
AI WERTHEIMER MIDCO UK LIMITED
- Company statusactive
- Company No11027218
- Age9 years 1 month Incorporated 23 October 2017
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
AI WERTHEIMER MIDCO UK LIMITED is an active company incorporated on 23 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 11 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 17 May 2026
Legacy
6 Months Ago on 17 May 2026
Legacy
6 Months Ago on 16 May 2026
Legacy
7 Months Ago on 23 Apr 2026
Legacy
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 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
Change To A Person With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Aug 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 Debtco Uk Limited | 23 Oct 2017 |
Related Companies
To view a related company, use above.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise, BENSON, Christopher Stuart, BROCKLEBANK, James Gerald Arthur, COWARD, Richard Stanley, DELTENRE, Myriam Odette, HARROCH, Linda, MACKIE, Brian Robert, OSIO, Nicolas Ferran, SMITH, Benedict James are mutual persons.
WISE, Sarah Louise, BROCKLEBANK, James Gerald Arthur, DELTENRE, Myriam Odette, HARROCH, Linda, MCGAGHEY, Gary Alfred, OSIO, Nicolas Ferran are mutual persons.
WISE, Sarah Louise, BROCKLEBANK, James Gerald Arthur, COWARD, Richard Stanley, DELTENRE, Myriam Odette, HARROCH, Linda, KASSLER, David Nicholas, MACKIE, Brian Robert, OSIO, Nicolas Ferran, SMITH, Benedict James are mutual persons.
WISE, Sarah Louise, BENSON, Christopher Stuart, BROCKLEBANK, James Gerald Arthur, COWARD, Richard Stanley, DELTENRE, Myriam Odette, HANKS, Richard, HARROCH, Linda, MACKIE, Brian Robert, MCGAGHEY, Gary Alfred, OSIO, Nicolas Ferran are mutual persons.
WISE, Sarah Louise, BROCKLEBANK, James Gerald Arthur are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
BENSON, Christopher Stuart are mutual persons.
BENSON, Christopher Stuart are mutual persons.
BENSON, Christopher Stuart are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
HANKS, Richard are mutual persons.
HANKS, Richard, SMITH, Benedict James are mutual persons.
HANKS, Richard, SMITH, Benedict James are mutual persons.
HARROCH, Linda are mutual persons.
KASSLER, David Nicholas, SMITH, Benedict James are mutual persons.
KASSLER, David Nicholas, SMITH, Benedict James are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert, SMITH, Benedict James are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
MACKIE, Brian Robert are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
AI PAVE UK LIMITED
WISE, Sarah Louise are mutual persons.
GI GIOWISE LIMITED
WISE, Sarah Louise are mutual persons.
AI ATHENA UK HOLDCO LIMITED
WISE, Sarah Louise are mutual persons.
AI ATHENA UK MIDCO LIMITED
WISE, Sarah Louise are mutual persons.
AI ATHENA UK TOPCO LIMITED
WISE, Sarah Louise are mutual persons.
AI CIRCLE TOPCO LIMITED
WISE, Sarah Louise are mutual persons.
AI CIRCLE UK SPV LIMITED
WISE, Sarah Louise are mutual persons.
AI ALTIUS PARENT JERSEY LIMITED
WISE, Sarah Louise are mutual persons.
MI METRON UK HOLDCO LTD
WISE, Sarah Louise are mutual persons.
MI METRON UK BIDCO LTD
WISE, Sarah Louise are mutual persons.
ARK UK TOPCO LIMITED
BENSON, Christopher Stuart are mutual persons.
ARK UK BIDCO LIMITED
BENSON, Christopher Stuart are mutual persons.
ARK UK MIDCO LIMITED
BENSON, Christopher Stuart are mutual persons.
RIGHT THERE
MACKIE, Brian Robert are mutual persons.
FIRST MILK ENERGY LIMITED
MACKIE, Brian Robert are mutual persons.
SCOTTISH MILK PRODUCTS LIMITED
MACKIE, Brian Robert are mutual persons.
BIG DUCK TOURS LIMITED
SMITH, Benedict James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AI WERTHEIMER MIDCO UK LIMITED 👀 — a London based business that started in 2017.