WASSERSTEIN LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 07862067
- Last Updated: 01 Mar 2024
Company Profile
WASSERSTEIN LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in LONDON. WASSERSTEIN LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 2 months and 26 days.
| Name | WASSERSTEIN LTD |
|---|---|
| Company number | 07862067 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alea Isermann Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mrs Alva Schuppenhauer Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mrs Leandra Schuppenhauer Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mrs Natalie Schuppenhauer Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mr Torsten Schuppenhauer Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mr Victor Schuppenhauer Nationality: German |
Dates: Sunday, December 10, 2023 - present
significant influence or control
|
| Mr Torsten Schuppenhauer Nationality: German |
Dates: Friday, May 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mrs Natalie Gesine Schuppenhauer Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (187 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against WASSERSTEIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WASSERSTEIN LTD | 28 Nov 2011 |