This company is commonly known as Wasserstein Ltd. The company was founded 12 years ago and was given the registration number 07862067. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 66300 - Fund management activities.
| Name | : | WASSERSTEIN LTD |
|---|---|---|
| Company Number | : | 07862067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2011 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 15 September 2016 | Active |
| Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES | Corporate Secretary | 28 November 2011 | Active |
| Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES | Director | 01 January 2012 | Active |
| Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES | Director | 28 November 2011 | Active |
| 93, - 95, Borough High Street, London, SE1 1NL | Director | 29 November 2012 | Active |
| 93, - 95, Borough High Street, London, England, SE1 1NL | Director | 29 November 2012 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 01 November 2012 | Active |
| 12, Riverside Court, Butchers Lane, Newhaven, England, BN9 9DT | Director | 21 December 2011 | Active |
| Mrs Leandra Schuppenhauer | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2013 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Alva Schuppenhauer | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2015 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Victor Schuppenhauer | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2017 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Torsten Schuppenhauer | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Alea Isermann | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Natalie Schuppenhauer | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Torsten Schuppenhauer | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Natalie Gesine Schuppenhauer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
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