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Susanne Kaufmann Limited

12104723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 3, 179 Tottenham Court Road, London, W1T 7NZ
Incorporated 15/07/2019

Previously known as

Sk Uk Holdco Limited · until 09/10/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paula Levitan

secretary · Since 15/07/2019

William Sydney Fisher

director · Since 26/09/2019

American · United States · Age 69

Susanne Kaufmann

director · Since 26/09/2019

Austrian · Austria · Age 55

Fabienne Andree Roberte Mauny

director · Since 24/09/2021

French · France · Age 63

Paula Lee Levitan

director · Since 13/01/2025

British · England · Age 75

Michael Mair

director · Since 26/08/2025

Italian · England · Age 44

Former

Paula Lee Levitan

director · Resigned 30/09/2019

Barbara Joan Donoghue Vavalidis

director · Resigned 15/06/2021

Jessica Ula Clark

director · Resigned 20/01/2023

Christopher Garek

director · Resigned 28/06/2024

Kerry Ann Evans

director · Resigned 23/01/2025

Emma Simpson Scott

director · Resigned 18/08/2025

Thomas Edward Macknay

director · Resigned 01/05/2026

Persons with Significant Control

Mr. William Sydney Fisher

Significant control

American · United States · Age 69

Pisces, Inc,, One Maritime Plaza, Suite 1400,, San Francisco,, 94111

Notified 15/07/2019

Mr. John Joseph Fisher

Significant control

American · United States · Age 65

Pisces, Inc, One Maritime Plaza, Suite 1400, San Francisco, 94111

Notified 15/07/2019

Former PSCs

Manzanita Us Investments Lp

Ceased 15/07/2019

Mr. Robert Joseph Fisher

Ceased 24/01/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 3, 179 Tottenham Court Road
2026-06-10

LEVEL 3, 179

post townLondon
2026-06-10

LONDON