WI

WASSERMAN INTERNATIONAL LIMITED

Active

Company number 08268316

London, England · Incorporated 25 October 2012

71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2017

Company history

Previous company names

CSM OVERSEAS LIMITED · 25 October 2012 – 15 January 2014

CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED · 15 January 2014 – 24 February 2025

Company overview

Wasserman International Limited is an active private limited company incorporated on 25 October 2012 and registered in England and Wales. The company’s registered office is at 7th Floor, Aldwych House, Aldwych, London WC2B 4HN. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is wholly owned and controlled by Wasserman Emea LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Matthew James Vandrau (appointed 2017) and Richard George Tufano (appointed 2024), together with company secretary Jirina Buckland (appointed 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are not overdue. The confirmation statement was last made up to 15 November 2025. Recent filings include a resolution and updated memorandum and articles of association lodged in 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wasserman Emea Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
9 June 2026 View
Memorandum Articles
Incorporation
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Certificate Change Of Name Company
Change Of Name
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2023 View
Legacy
Accounts
22 May 2023 View
Legacy
Other
22 May 2023 View
Legacy
Other
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2019 View
Legacy
Accounts
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Miscellaneous
3 December 2018 View
Legacy
Return
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Legacy
Accounts
19 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2016 View
Legacy
Accounts
18 October 2016 View
Legacy
Other
18 October 2016 View
Legacy
Other
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Resolution
Resolution
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Resolution
Resolution
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Certificate Change Of Name Company
Change Of Name
15 January 2014 View
Change Of Name Notice
Change Of Name
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Incorporation Company
Incorporation
25 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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