AI Wertheimer Parentco UK Limited
- Company number
- 11083865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
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 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | 19 Jun 2023 |
Accounts
Connections
Controls
- AI Wertheimer Holdco UK Limited (11024760)
Directors’ other companies
- WISE, Sarah Louise - Director at AI Altius Parent Jersey Limited
- 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 Circle Midco Limited
- WISE, Sarah Louise - Director at AI Pave UK Limited
- WISE, Sarah Louise - Director at AI Circle UK Spv Limited
- WISE, Sarah Louise - Director at SI Swan UK Finco Limited
- WISE, Sarah Louise - Director at AI Circle Topco Limited
- WISE, Sarah Louise - Director at AI Circle Holdco Limited
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- AI Wertheimer Debtco UK Limited (11026824)
- AI Wertheimer Holdco UK Limited (11024760)
- AI Wertheimer Midco UK Limited (11027218)
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