Website & contact details
- Website
Susanne Kaufmann Limited
- Incorporated
- 15 July 2019 (7 years)
- Previously known as
- SK UK Holdco Limited (until 9 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Mair
- Controlled by
- William Sydney FisherJohn Joseph Fisher
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 3179Tottenham Court RoadLondonW1T 7NZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Mair, Michael
Director · Appointed 26 August 2025
Italian
Born January 1982 (44)
British
Born April 1951 (75)
Director · Appointed 24 September 2021
Also at Saint Germain Limited · more companies
French
Born April 1963 (63)
Fisher, William Sydney
Director · Appointed 26 September 2019
American
Born April 1957 (69)
Kaufmann, Susanne
Director · Appointed 26 September 2019
Austrian
Born December 1970 (55)
Levitan, Paula
Secretary · Appointed 15 July 2019
Officer history (7 former)
1 May 2026
Resigned Macknay, Thomas Edward as Director
26 August 2025
Appointed Mair, Michael as Director
18 August 2025
Resigned Simpson Scott, Emma as Director
23 January 2025
13 January 2025
28 June 2024
1 May 2024
Appointed Macknay, Thomas Edward as Director
22 April 2024
22 September 2023
Appointed Simpson Scott, Emma as Director
20 January 2023
Resigned Clark, Jessica Ula as Director
24 September 2021
24 September 2021
Appointed Clark, Jessica Ula as Director
15 June 2021
30 September 2019
26 September 2019
Appointed Kaufmann, Susanne as Director
26 September 2019
Appointed Fisher, William Sydney as Director
19 September 2019
15 July 2019
Appointed Levitan, Paula as Secretary
15 July 2019
15 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Sydney Fisher
Individual · Notified 15 July 2019
Has significant influence or control
American
Born April 1957 (69)
John Joseph Fisher
Individual · Notified 15 July 2019
Has significant influence or control
American
Born June 1961 (65)
Former controllers (2)
24 January 2025
Ceased Robert Joseph Fisher — Has significant influence or control
15 July 2019
Ceased Manzanita US Investments LP — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,839,221
- Cash
- £183,941
- Profit
- (£59,498)
- Employees
- 13
- Debt Ratio
- 2%
- Current Ratio
- 1.2x
- Return on Equity
- -0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £16,765,173 |
| Current Assets | £463,982 |
| Cash | £183,941 |
| Creditors (< 1 year) | £389,934 |
| Net Current Assets | £74,048 |
| Net Assets | £16,839,221 |
| Shareholder Funds | £16,839,221 |
Filings
Filing history not loaded yet. See it on Companies House
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