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AI WERTHEIMER PARENTCO UK LIMITED

Active
11083865·incorporated 2017-11-27

AI WERTHEIMER PARENTCO UK LIMITED is an active UK private limited company, incorporated on 27 November 2017 at Companies House (number 11083865; OpenRegistry canonical ID GB-11083865-ai-wertheimer-parentco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-27
Registered Address
85 GREAT PORTLAND STREET FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AI WERTHEIMER PARENTCO UK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

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

2 historical PSC records have ceased:

  • Ai Wertheimer Holdings Limited (Jersey reg. Fc034998). Notified 2017-11-30. Ceased 2023-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-11-27. Ceased 2017-11-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11083865.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.