# AI Wertheimer Holdco UK Limited

## Details

- **Company number:** [11024760](https://find-and-update.company-information.service.gov.uk/company/11024760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2017
- **Registered office:** 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AI Wertheimer Parentco UK Limited](/group/19261) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISE, Sarah Louise | director | 31 Jan 2025 |  |
| COLLIER, Andrew David | director | 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 |  |




## Owned by

AI Wertheimer Holdco UK Limited → [AI Wertheimer Parentco UK Limited](/company/11083865)



## Controls

- [AI Wertheimer Debtco UK Limited](/company/11026824) (11026824)



## Directors' other companies

- [WISE, Sarah Louise](/person/5889043) - director at [AI Altius Parent Jersey Limited](/company/FC039808)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle Bidco Limited](/company/14935268)
- [WISE, Sarah Louise](/person/5889043) - director at [Wertheimer UK Limited](/company/10888457)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle Holdco 2 Limited](/company/14935036)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle Midco Limited](/company/14935136)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Pave UK Limited](/company/16944930)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle UK Spv Limited](/company/15033509)
- [WISE, Sarah Louise](/person/5889043) - director at [SI Swan UK Finco Limited](/company/FC042832)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle Topco Limited](/company/FC041017)
- [WISE, Sarah Louise](/person/5889043) - director at [AI Circle Holdco Limited](/company/14934943)



## Companies at the same address

- [Agua London Ltd](/company/13813079) (13813079)
- [AI Wertheimer Debtco UK Limited](/company/11026824) (11026824)
- [AI Wertheimer Midco UK Limited](/company/11027218) (11027218)
- [AI Wertheimer Parentco UK Limited](/company/11083865) (11083865)
- [Cenvance Innovations Limited](/company/16563414) (16563414)
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- [Kathia Enterprise Ltd](/company/16616181) (16616181)
- [Payback Group LP](/company/LP019631) (LP019631)