Introduction
Watch Company
A
AI WERTHEIMER PARENTCO UK LIMITED
AI WERTHEIMER PARENTCO UK LIMITED is an active company incorporated on 27 November 2017 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.. AI WERTHEIMER PARENTCO UK LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11083865
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2025 - 30 September 2025(10 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
Darwin House Leeds Valley Park Savannah Way, Leeds LS10 1AB England
From: 1 July 2023To: 31 January 2025
1-5 Poland Street London W1F 8PR England
From: 30 October 2020To: 1 July 2023
55 Wells Street London W1A 3AE
From: 1 June 2018To: 30 October 2020
Aldgate Tower 2 Leman Street London E1 8FA
From: 11 December 2017To: 1 June 2018
110 Fetter Lane London EC4A 1AY United Kingdom
From: 27 November 2017To: 11 December 2017
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
4
Funding
18
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
COLLIER, Andrew David
ActiveGreat Portland Street First Floor, LondonW1W 7LT
Born April 1968
Director
Appointed 31 Jan 2025
COLLIER, Andrew David
Great Portland Street First Floor, LondonW1W 7LT
Born April 1968
Director
31 Jan 2025
Active
WISE, Sarah Louise
ActiveGreat Portland Street First Floor, LondonW1W 7LT
Born January 1970
Director
Appointed 31 Jan 2025
WISE, Sarah Louise
Great Portland Street First Floor, LondonW1W 7LT
Born January 1970
Director
31 Jan 2025
Active
BENSON, Christopher Stuart
ResignedLeeds Valley Park, LeedsLS10 1AB
Born November 1982
Director
Appointed 22 Mar 2018
Resigned 17 Jun 2024
BENSON, Christopher Stuart
Leeds Valley Park, LeedsLS10 1AB
Born November 1982
Director
22 Mar 2018
Resigned 17 Jun 2024
Resigned
BROCKLEBANK, James Gerald Arthur
ResignedGreat Portland Street First Floor, LondonW1W 7LT
Born April 1970
Director
Appointed 30 Nov 2017
Resigned 31 Jan 2025
BROCKLEBANK, James Gerald Arthur
Great Portland Street First Floor, LondonW1W 7LT
Born April 1970
Director
30 Nov 2017
Resigned 31 Jan 2025
Resigned
DAWSON, Andrew James Maddison
Resigned2 Leman Street, LondonE1 8FA
Born March 1978
Director
Appointed 30 Nov 2017
Resigned 22 Mar 2018
DAWSON, Andrew James Maddison
2 Leman Street, LondonE1 8FA
Born March 1978
Director
30 Nov 2017
Resigned 22 Mar 2018
Resigned
DELTENRE, Myriam Odette
Resigned2 Leman Street, LondonE1 8FA
Born February 1963
Director
Appointed 27 Nov 2017
Resigned 30 Nov 2017
DELTENRE, Myriam Odette
2 Leman Street, LondonE1 8FA
Born February 1963
Director
27 Nov 2017
Resigned 30 Nov 2017
Resigned
HANKS, Richard
ResignedLeeds Valley Park, LeedsLS10 1AB
Born July 1964
Director
Appointed 01 Jul 2023
Resigned 02 Sept 2024
HANKS, Richard
Leeds Valley Park, LeedsLS10 1AB
Born July 1964
Director
01 Jul 2023
Resigned 02 Sept 2024
Resigned
HARROCH, Linda
ResignedLondonEC4A 1AY
Born May 1973
Director
Appointed 27 Nov 2017
Resigned 30 Nov 2017
HARROCH, Linda
LondonEC4A 1AY
Born May 1973
Director
27 Nov 2017
Resigned 30 Nov 2017
Resigned
KASSLER, David Nicholas
ResignedPoland Street, LondonW1F 8PR
Born December 1966
Director
Appointed 08 Dec 2017
Resigned 02 Dec 2021
KASSLER, David Nicholas
Poland Street, LondonW1F 8PR
Born December 1966
Director
08 Dec 2017
Resigned 02 Dec 2021
Resigned
MCGAGHEY, Gary Alfred
ResignedPoland Street, LondonW1F 8PR
Born May 1968
Director
Appointed 02 Dec 2021
Resigned 01 Jul 2023
MCGAGHEY, Gary Alfred
Poland Street, LondonW1F 8PR
Born May 1968
Director
02 Dec 2021
Resigned 01 Jul 2023
Resigned
OSIO, Nicolas Ferran
ResignedGreat Portland Street First Floor, LondonW1W 7LT
Born April 1986
Director
Appointed 17 Jun 2024
Resigned 31 Jan 2025
OSIO, Nicolas Ferran
Great Portland Street First Floor, LondonW1W 7LT
Born April 1986
Director
17 Jun 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street,, St Helier,JE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Ceased 19 Jun 2023
Ai Wertheimer Holdings Limited
New Street,, St Helier,JE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Ceased 19 Jun 2023
Ceased
Filing History
61
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
1 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 June 2023
20 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 June 2023
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
30 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
25 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2019
25 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2019
1 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
5 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2017
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2017
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2017