AI WERTHEIMER HOLDCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ai Wertheimer Holdco Uk Limited. The company was founded 7 years ago and was given the registration number 11024760. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AI WERTHEIMER HOLDCO UK LIMITED
Company Number	:	11024760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1-5 Poland Street, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	11 May 2018	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	11 May 2018	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	30 November 2017	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	11 May 2018	Active
Aldgate Tower 2, Leman Street, London, United Kingdom, E1 8FA	Director	30 November 2017	Active
Aldgate Tower, 2 Leman Street, London, E1 8FA	Director	20 October 2017	Active
Aldgate Tower, 2 Leman Street, London, E1 8FA	Director	20 October 2017	Active
55, Wells Street, London, W1A 3AE	Director	22 March 2018	Active
55, Wells Street, London, W1A 3AE	Director	24 September 2018	Active

People with Significant Control

Ai Wertheimer Parentco Uk Limited
Notified on	:	20 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AI WERTHEIMER HOLDCO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement