Menna Overview
Here’s a quick overview of AI WERTHEIMER PARENTCO UK LIMITED 👀 — a London based business that started in 2017.
AI WERTHEIMER PARENTCO UK LIMITED
- Company statusactive
- Company No11083865
- Age8 years 8 months Incorporated 27 November 2017
- Officers2
Address
85 Great Portland Street First Floor, London, W1W 7LT, England
AI WERTHEIMER PARENTCO UK LIMITED is an active company incorporated on 27 November 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.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 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
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 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 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
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
People
Officers2
Significant control (PSC)0
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 Holdings Limited | 30 Nov 2017 |
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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.
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Here’s a quick overview of AI WERTHEIMER PARENTCO UK LIMITED 👀 — a London based business that started in 2017.