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
- Age8 years 9 months Incorporated 23 October 2017
- Officers2
Address
85 Great Portland Street First Floor, London, W1W 7LT, 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.
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- 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.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months 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
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
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 |
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Menna Overview
Here’s a quick overview of AI WERTHEIMER MIDCO UK LIMITED 👀 — a London based business that started in 2017.