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Activities of other holding companies n.e.c. · London

Wertheimer UK

Wertheimer UK Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Address
    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 September 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/26 (and 10 more like it since 25 January 2021)
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Current accounting period shortened from 31 December 2025 to 30 September 2025
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Charges
    Satisfaction of charge 108884570003 in full
  11. Charges
    Satisfaction of charge 108884570001 in full
  12. Charges
    Satisfaction of charge 108884570004 in full
  13. 27 earlier
    1. Charges
      Satisfaction of charge 108884570002 in full
    2. Ownership
      Change of details for Ai Wertheimer Midco Uk Limited as a person with significant control on 31 January 2025
    3. Address
      Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 31 Jan…
    4. Directors
      Appointment of Andrew David Collier as a director on 31 January 2025
    5. Directors
      Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
    6. Directors
      Termination of appointment of James Gerald Arthur Brocklebank as a director on 31 January 2025
    7. Directors
      Termination of appointment of Nicolas Ferran Osio as a director on 31 January 2025
    8. Directors
      Termination of appointment of Ralph David Kugler as a director on 31 January 2025
    9. Directors
      Termination of appointment of Erin Wiggins as a secretary on 31 January 2025
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    12. Directors
      Termination of appointment of Richard Hanks as a director on 2 September 2024
    13. Directors
      Appointment of Mr Nicolas Ferran Osio as a director on 17 June 2024
    14. Directors
      Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (and 2 more like it since 31 August 2022)
    20. Directors
      Appointment of Erin Wiggins as a secretary on 1 August 2023
    21. Directors
      Termination of appointment of Frank Aghoghovbia as a secretary on 1 August 2023
    22. Shares
      Statement of capital following an allotment of shares on 28 June 2023 · EUR 768,137,907.60 (and 2 more like it since 3 May 2022)
    23. Charges
      Part of the property or undertaking has been released from charge 108884570002
    24. Charges
      Part of the property or undertaking has been released from charge 108884570001
    25. Charges
      Part of the property or undertaking has been released from charge 108884570004
    26. Directors
      Appointment of Richard Hanks as a director on 1 July 2023
    27. Directors
      Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wertheimer UK do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Wertheimer UK make?

Answered in the full report

›Is Wertheimer UK profitable?

Wertheimer UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wertheimer UK?

Its directors are Andrew David Collier, Sarah Louise Wise. Its owners are shown to subscribers.

›Where is Wertheimer UK based?

Its registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, in London.

›When was Wertheimer UK founded?

Wertheimer UK Limited was incorporated on 28 July 2017.

›Is Wertheimer UK still trading?

The register lists Wertheimer UK Limited as active.

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