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Hauser & Wirth Gallery Limited
04663431
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 11/02/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
On track
Industry
47781
Retail sale in commercial art galleriesOfficers
Neil Robert Wenman
director · Since 09/06/2020
GLOBAL CREATIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Persons with Significant Control
Mr Iwan Wirth
75–100% shares
75–100% votes
Swiss · Switzerland · Age 56
23, Savile Row, London, W1S 2ET
Notified 06/04/2016
Ms Manuela Wirth-Hauser
75–100% shares
75–100% votes
Swiss · Switzerland · Age 63
23, Savile Row, London, W1S 2ET
Notified 06/04/2016
Former PSCs
Ursula Hauser
Ceased 19/02/2024
Charges0 outstanding
charge
satisfied
SAVROW HOLDINGS SA
Created 30/11/2010Registered 07/12/2010Satisfied 16/01/2017
charge
satisfied
SAVROW HOLDINGS SA
Created 23/12/2009Registered 29/12/2009Satisfied 16/01/2017
charge
satisfied
SAVROW HOLDINGS SA
Created 30/10/2009Registered 09/11/2009Satisfied 16/01/2017
charge
satisfied
BARCLAYS BANK PLC
Created 25/04/2008Registered 02/05/2008Satisfied 04/06/2013
charge
satisfied
DR AUGUST OETKER FINANZIERUNGS UND BETEILIGUNGS GMBH
Created 04/09/2006Registered 07/09/2006Satisfied 16/01/2017
charge
satisfied
DR AUGUST OETKER FINANZIERUNGS UND BETEILIGUNGS GMBH
Created 04/09/2006Registered 07/09/2006Satisfied 16/01/2017
charge
satisfied
MALPRO LIMITED
Created 30/03/2005Registered 13/04/2005Satisfied 15/09/2011