Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
AI Wertheimer Parentco UK Limited
- Incorporated
- 27 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew David Collier
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Collier, Andrew David
Director · Appointed 26 October 2026
British
Born April 1968 (58)
Director · Appointed 31 January 2025
British
Born January 1970 (56)
Officer history (10 former)
26 October 2026
Appointed Collier, Andrew David as Director
26 October 2026
Resigned Collier, Andrew David as Director
31 January 2025
31 January 2025
Appointed Collier, Andrew David as Director
31 January 2025
31 January 2025
2 September 2024
Resigned Hanks, Richard as Director
17 June 2024
17 June 2024
1 July 2023
Appointed Hanks, Richard as Director
1 July 2023
2 December 2021
2 December 2021
22 March 2018
22 March 2018
8 December 2017
30 November 2017
30 November 2017
30 November 2017
30 November 2017
27 November 2017
27 November 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 June 2023
Ceased AI Wertheimer Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
AI Wertheimer Parentco UK Limited This company
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 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 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 11 September 2026 | Registered office address changed | |||
| 11 September 2026 | Registered office address changed |
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