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Wasserman International Limited

08268316

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

71-91 7TH FLOOR, ALDWYCH HOUSE, LONDON, WC2B 4HN
Incorporated 25/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew James Vandrau

director · Since 01/05/2017

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

Wasserman Emea Llp

75–100% shares
75–100% votes
Appoint directors

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

Reg: Oc368517 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 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
outstanding

HSBC UK BANK PLC

Created 07/02/2024Registered 23/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 22/12/2021Registered 31/12/2021Satisfied 18/05/2023
Charge
satisfied

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

Created 10/10/2017Registered 18/10/2017Satisfied 17/04/2024
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

Created 22/12/2015Registered 07/01/2016Satisfied 17/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY UK LIMITED

Created 21/12/2015Registered 07/01/2016Satisfied 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 AS SECURITY AGENT

Created 24/10/2013Registered 02/11/2013Satisfied 13/11/2015