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Companies House/London/Company profile

WERNER US HOLDING LIMITED

Active
10823135·incorporated 2017-06-16

WERNER US HOLDING LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823135; OpenRegistry canonical ID GB-10823135-werner-us-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

15 charges recorded against the company at Companies House: 7 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

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

1 historical PSC record has ceased:

  • Triton Masterluxco 4 S.A.R.L. (Luxembourg reg. B177725). Notified 2017-06-16. Ceased 2017-06-16.
    • Owns 75% or more of shares

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