AI Wertheimer Holdco UK Limited

Active11024760 Private limited company
Incorporated
20 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew David Collier
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Equinova UK Holdco Limited, AI Wertheimer Parentco UK Limited, AI Wertheimer Debtco UK Limited · more companies
British
Born January 1970 (56)
Collier, Andrew David
Director · Appointed 31 January 2025
British
Born April 1968 (58)
Officer history (10 former)
31 January 2025
Resigned Kugler, Ralph David as Director
31 January 2025
Appointed Collier, Andrew David as Director
31 January 2025
Resigned Osio, Nicolas Ferran as Director
31 January 2025
Resigned Kassler, David Nicholas as Director
31 January 2025
31 January 2025
Appointed Wise, Sarah Louise as Director
17 June 2024
Appointed Osio, Nicolas Ferran as Director
17 June 2024
Resigned Benson, Christopher Stuart as Director
16 September 2019
Resigned Smith, Benedict James as Director
15 October 2018
Resigned Mackie, Brian Robert as Director
24 September 2018
Appointed Smith, Benedict James as Director
11 May 2018
Appointed Kugler, Ralph David as Director
11 May 2018
Appointed Brocklebank, James Gerald Arthur as Director
11 May 2018
Appointed Benson, Christopher Stuart as Director
22 March 2018
Appointed Mackie, Brian Robert as Director
22 March 2018
Resigned Coward, Richard Stanley as Director
30 November 2017
Appointed Coward, Richard Stanley as Director
30 November 2017
Appointed Kassler, David Nicholas as Director
30 November 2017
Resigned Deltenre, Myriam Odette as Director
30 November 2017
Resigned Harroch, Linda as Director
20 October 2017
Appointed Deltenre, Myriam Odette as Director
20 October 2017
Appointed Harroch, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11083865

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AI Wertheimer Parentco UK Limited
AI Wertheimer Holdco UK Limited This company Owns 75–100% of shares
AI Wertheimer Debtco UK Limited Owns 75–100% of shares
AI Wertheimer Midco UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 October 2026
11 September 2026Registered office address changed
17 May 2026Other filing
17 May 2026Audit exemption subsidiary accounts30 September 2025
16 May 2026Other filing
Show all recent filings

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