Ai Wertheimer Holdco UK Limited is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Ai Wertheimer Holdco UK Limited was registered 8 years ago.
Confirmation statement made on 19 October 2025 with updates
Submitted on 24 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicolas Ferran Osio as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 31 January 2025