AI WERTHEIMER PARENTCO UK LIMITED

Key Data

Status

Active

Company No.

11083865

Incorporation date

27/11/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

07/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (65 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

23/09/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

31/01/2025

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 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Nicolas Ferran Osio as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of James Gerald Arthur Brocklebank as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Andrew David Collier as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Mrs Sarah Louise Wise as a director on 2025-01-31

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

23/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

02/09/2024

Termination of appointment of Richard Hanks as a director on 2024-09-02

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

15/07/2024

Termination of appointment of Christopher Stuart Benson as a director on 2024-06-17

View PDF (1 pages)

15/07/2024

Appointment of Mr Nicolas Ferran Osio as a director on 2024-06-17

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

19/07/2023

Purchase of own shares.

View PDF (4 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

01/07/2023

Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-07-01

View PDF (1 pages)

01/07/2023

Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way, Leeds LS10 1AB on 2023-07-01

View PDF (1 pages)

01/07/2023

Appointment of Richard Hanks as a director on 2023-07-01

View PDF (2 pages)

28/06/2023

Statement by Directors

View PDF (3 pages)

28/06/2023

Solvency Statement dated 28/06/23

View PDF (3 pages)

28/06/2023

Resolutions

View PDF (3 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

20/06/2023

Cessation of Ai Wertheimer Holdings Limited as a person with significant control on 2023-06-19

View PDF (1 pages)

20/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2022

Change of details for Ai Wertheimer Holdings Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AI WERTHEIMER PARENTCO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collier, Andrew David	Director	31/01/2025 - Present	22
Brocklebank, James Gerald Arthur	Director	30/11/2017 - 31/01/2025	22
Mr Andrew James Maddison Dawson	Director	30/11/2017 - 22/03/2018	22
Mcgaghey, Gary Alfred	Director	02/12/2021 - 01/07/2023	22
Kassler, David Nicholas	Director	08/12/2017 - 02/12/2021	85

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AI WERTHEIMER PARENTCO UK LIMITED

AI WERTHEIMER PARENTCO UK LIMITED is an(a) Active company incorporated on 27/11/2017 with the registered office located at 85 Great Portland Street First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI WERTHEIMER PARENTCO UK LIMITED?

AI WERTHEIMER PARENTCO UK LIMITED is currently Active. It was registered on 27/11/2017 .

Where is AI WERTHEIMER PARENTCO UK LIMITED located?

AI WERTHEIMER PARENTCO UK LIMITED is registered at 85 Great Portland Street First Floor, London W1W 7LT.

What does AI WERTHEIMER PARENTCO UK LIMITED do?

AI WERTHEIMER PARENTCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI WERTHEIMER PARENTCO UK LIMITED?

The latest filing was on 07/04/2026: Group of companies' accounts made up to 2025-09-30.