Wertheimer Uk Limited

10888457

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85 GREAT PORTLAND STREET FIRST FLOOR, LONDON, W1W 7LT

Incorporated 28/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Andrew David Collier

director · Since 31/01/2025

DIRECTOR

BRITISH · CYPRUS · Age 58

Mrs Sarah Louise Wise

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Persons with Significant Control

Ai Wertheimer Midco Uk Limited

75–100% shares

85, Great Portland Street, First Floor, London, W1W 7LT

Reg: 11027218 · England · Private Limited Company

Notified 28/07/2017

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS AGENT)

Created 21/06/2022Registered 24/06/2022Satisfied 05/02/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT AND AGENT)

Created 21/06/2022Registered 24/06/2022Satisfied 05/02/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/05/2022Registered 23/05/2022Satisfied 05/02/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/11/2017Registered 05/12/2017Satisfied 05/02/2025