AI Wertheimer Holdco UK Limited
- Company number
- 11024760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AI Wertheimer Parentco UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Andrew David | Director | 31 Jan 2025 | |
| WISE, Sarah Louise | Director | 31 Jan 2025 | |
| KUGLER, Ralph David | Director | 11 May 2018 | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Wertheimer Parentco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 |
Accounts
Connections
Owned by
AI Wertheimer Holdco UK Limited → AI Wertheimer Parentco UK Limited
Controls
- AI Wertheimer Debtco UK Limited (11026824)
Directors’ other companies
- WISE, Sarah Louise - Director at AI Circle Bidco Limited
- WISE, Sarah Louise - Director at Wertheimer UK Limited
- WISE, Sarah Louise - Director at AI Circle Holdco 2 Limited
- WISE, Sarah Louise - Director at AI Pave UK Limited
- WISE, Sarah Louise - Director at AI Circle Topco Limited
- WISE, Sarah Louise - Director at AI Circle Holdco Limited
- WISE, Sarah Louise - Director at AI Wertheimer Holdings Limited
- WISE, Sarah Louise - Director at AI Grace (Guernsey) Limited
- WISE, Sarah Louise - Director at SI Swan UK Midco Limited
- WISE, Sarah Louise - Director at AI Circle Midco Limited
Registered address
14,479 companies are registered at this address - likely a registration agent.