OpenCompanies

AI Wertheimer Midco UK Limited

Company number
11027218
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AI Wertheimer Parentco UK Limited (4 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
COLLIER, Andrew David Director 31 Jan 2025
WISE, Sarah Louise Director 31 Jan 2025

Control

NameNature of controlNotifiedCeased
Ai Wertheimer Debtco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2017

Accounts

Connections

Owned by

AI Wertheimer Midco UK Limited → AI Wertheimer Debtco UK Limited → AI Wertheimer Holdco UK Limited → AI Wertheimer Parentco UK Limited

Controls

Directors’ other companies

Registered address

15,268 companies are registered at this address - likely a registration agent.

Data