Hauser & Wirth Gallery Limited

04663431

active

Private Limited Company

england wales

Companies House

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: 04/06/2026

Due 18/06/2027

On track

Industry

47781

Retail sale in commercial art galleries

Officers

director · Since 05/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Mirella Grisaffi

director · Since 09/06/2020

CEO

ITALIAN · SWITZERLAND · Age 55

Neil Robert Wenman

director · Since 09/06/2020

GLOBAL CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Lukas Haldimann

director · Since 01/07/2020

CFO

SWISS · SWITZERLAND · Age 52

Also on 1 other board

Mrs Sophie Victoria Wiles

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Lukas Haldimann

secretary · Since 13/03/2023

Also on 1 other board

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