Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
AI Wertheimer Midco UK Limited
- Incorporated
- 23 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 Street5th FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born January 1970 (56)
Collier, Andrew David
Director · Appointed 31 January 2025
British
Born April 1968 (58)
Officer history (11 former)
31 January 2025
Appointed Collier, Andrew David as Director
31 January 2025
31 January 2025
31 January 2025
2 September 2024
2 September 2024
17 June 2024
17 April 2024
1 July 2023
1 July 2023
2 December 2021
2 December 2021
2 December 2021
16 September 2019
15 October 2018
24 September 2018
22 March 2018
22 March 2018
30 November 2017
30 November 2017
30 November 2017
30 November 2017
23 October 2017
23 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11026824
Holdings 1
Companies where AI Wertheimer Midco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
AI Wertheimer Holdco UK Limited Owns 75–100% of shares
AI Wertheimer Debtco UK Limited Owns 75–100% of shares
AI Wertheimer Midco UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 11 September 2026 | Registered office address changed | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 17 May 2026 | Other filing | |||
| 16 May 2026 | Other filing |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Horley
London
Maidenhead
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →