Ai Wertheimer Holdco Uk Limited

11024760

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

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

Incorporated 20/10/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

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 Parentco Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11083865 · England & Wales Companies Registrar · Private Limited Company

Notified 20/10/2017

Charges0 outstanding

Charge

satisfied

DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH

Created 30/11/2017Registered 01/12/2017Satisfied 31/05/2022