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WASSERSTEIN LTD

Active
07862067·incorporated 2011-11-28

WASSERSTEIN LTD is an active UK private limited company, incorporated on 28 November 2011 at Companies House (number 07862067; OpenRegistry canonical ID GB-07862067-wasserstein-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-28
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Torsten Schuppenhauer born 1964 resident in England, German national. Notified 2016-05-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mrs Natalie Gesine Schuppenhauer born 1976 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mr Torsten Schuppenhauer born 1964 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • Mrs Alva Schuppenhauer born 2015 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • Mr Victor Schuppenhauer born 2017 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • Mrs Alea Isermann born 1996 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • Mrs Natalie Schuppenhauer born 1974 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • Mrs Leandra Schuppenhauer born 2013 resident in Germany, German national. Notified 2023-12-10. Ceased 2024-12-31.
    • Has significant influence or control
  • (unnamed). Notified 2020-09-07. Ceased 2023-12-10.

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