Introduction
Watch Company
W
WASSERMAN INTERNATIONAL LIMITED
WASSERMAN INTERNATIONAL LIMITED is an active company incorporated on 25 October 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WASSERMAN INTERNATIONAL LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08268316
LTD Company
Age
13 Years
Incorporated 25 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED
From: 15 January 2014To: 24 February 2025
CSM OVERSEAS LIMITED
From: 25 October 2012To: 15 January 2014
Address
71-91 7th Floor, Aldwych House Aldwych London, WC2B 4HN,
Previous Addresses
10a Greencoat Place London SW1P 1PH United Kingdom
From: 1 March 2024To: 8 September 2025
PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
From: 5 October 2023To: 1 March 2024
PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
From: 15 October 2021To: 5 October 2023
PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
From: 5 January 2016To: 15 October 2021
PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
From: 22 February 2013To: 5 January 2016
14 Curzon Street London W1J 5HN
From: 25 October 2012To: 22 February 2013
33 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BUCKLAND, Jirina
ActiveAldwych House, LondonWC2B 4HN
Secretary
Appointed 01 May 2023
BUCKLAND, Jirina
Aldwych House, LondonWC2B 4HN
Secretary
01 May 2023
Active
TUFANO, Richard George
ActiveAldwych House, LondonWC2B 4HN
Born April 1983
Director
Appointed 25 Oct 2024
TUFANO, Richard George
Aldwych House, LondonWC2B 4HN
Born April 1983
Director
25 Oct 2024
Active
VANDRAU, Matthew James
ActiveAldwych House, LondonWC2B 4HN
Born July 1969
Director
Appointed 01 May 2017
VANDRAU, Matthew James
Aldwych House, LondonWC2B 4HN
Born July 1969
Director
01 May 2017
Active
CROWTHER, David
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 01 Apr 2017
Resigned 31 Dec 2017
CROWTHER, David
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
01 Apr 2017
Resigned 31 Dec 2017
Resigned
DAVISON, Robert Edward
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 05 Feb 2013
Resigned 31 Mar 2017
DAVISON, Robert Edward
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
05 Feb 2013
Resigned 31 Mar 2017
Resigned
TOLLISS, Thomas George
Resigned10a Greencoat Place, LondonSW1P 9ZP
Secretary
Appointed 31 Dec 2017
Resigned 30 Apr 2023
TOLLISS, Thomas George
10a Greencoat Place, LondonSW1P 9ZP
Secretary
31 Dec 2017
Resigned 30 Apr 2023
Resigned
FUCHS, Rainer
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born June 1977
Director
Appointed 01 Jun 2017
Resigned 16 Apr 2023
FUCHS, Rainer
10a Greencoat Place, LondonSW1P 9ZP
Born June 1977
Director
01 Jun 2017
Resigned 16 Apr 2023
Resigned
GALLAGHER-POWELL, James Henry
ResignedGreencoat Place, LondonSW1P 1PH
Born January 1992
Director
Appointed 16 Apr 2023
Resigned 25 Oct 2024
GALLAGHER-POWELL, James Henry
Greencoat Place, LondonSW1P 1PH
Born January 1992
Director
16 Apr 2023
Resigned 25 Oct 2024
Resigned
GLOVER, James Philip John
ResignedGreencoat Place, LondonSW1P 9XP
Born July 1965
Director
Appointed 12 Dec 2012
Resigned 29 Feb 2024
GLOVER, James Philip John
Greencoat Place, LondonSW1P 9XP
Born July 1965
Director
12 Dec 2012
Resigned 29 Feb 2024
Resigned
LANGFORD, Philip James Deverell, Mr.
ResignedSt Bride Street, LondonEC4A 4AD
Born October 1944
Director
Appointed 25 Oct 2012
Resigned 12 Dec 2012
LANGFORD, Philip James Deverell, Mr.
St Bride Street, LondonEC4A 4AD
Born October 1944
Director
25 Oct 2012
Resigned 12 Dec 2012
Resigned
LEASK, Edward Peter Shephard
ResignedCurzon Street, LondonW1J 5HN
Born May 1947
Director
Appointed 12 Dec 2012
Resigned 03 May 2016
LEASK, Edward Peter Shephard
Curzon Street, LondonW1J 5HN
Born May 1947
Director
12 Dec 2012
Resigned 03 May 2016
Resigned
PRASHAR, Roopesh
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born June 1974
Director
Appointed 16 Jun 2015
Resigned 01 May 2017
PRASHAR, Roopesh
62 Buckingham Gate, LondonSW1P 9ZP
Born June 1974
Director
16 Jun 2015
Resigned 01 May 2017
Resigned
SNOWDEN, Penelope Jane
ResignedSouthside, LondonSW1P 9ZP
Born July 1960
Director
Appointed 10 Jan 2014
Resigned 16 Jun 2015
SNOWDEN, Penelope Jane
Southside, LondonSW1P 9ZP
Born July 1960
Director
10 Jan 2014
Resigned 16 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wasserman Emea Llp
ActiveAldwych House, LondonWC2B 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wasserman Emea Llp
Aldwych House, LondonWC2B 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
113
Description
Type
Date Filed
Document
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
24 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
31 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2021
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2017
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2017
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2016
7 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2016
7 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2016
5 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015
Resolution
20 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2015
No document
15 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2014
30 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2013
22 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 February 2013