Wasserman (Csm) Holdings Limited

07795755

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71-91 7TH FLOOR, ALDWYCH HOUSE, LONDON, WC2B 4HN

Incorporated 03/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew James Vandrau

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Jirina Buckland

secretary · Since 01/05/2023

Mr Richard George Tufano

director · Since 25/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

The.Team: Sme Management Emea Limited

75–100% shares

75–100% votes

Appoint directors

71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN

Reg: 03584251 · Companies House In England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Chime Communications Limited

Ceased 30/09/2023

Wasserman Media Group, Llc

Ceased 31/12/2024

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH

Created 23/06/2025Registered 24/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017Satisfied 17/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 18/12/2015Registered 24/12/2015Satisfied 17/04/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 29/08/2012Satisfied 26/11/2015