UK Companies House feature
PERELLA WEINBERG UK LIMITED
Profile
- Company number
- 12201504
- Status
- Active
- Incorporation
- 2019-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Perella Weinberg Partners UK LLP · United Kingdom
- Perella Weinberg UK II Limited · United Kingdom
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKER, Claus-Dietrich | Director | 2019-09-11 | Mar 1963 | British,German |
| LECLERC, Alexandra | Director | 2024-10-29 | Apr 1982 | French,British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARANCIK, Gary | Director | 2019-09-11 | 2019-11-30 |
| WILMOT-SITWELL, Alexander Sacheverell | Director | 2019-11-30 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perella Weinberg Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-31 | Ceased 2020-03-31 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2020-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-26 | RP04SH01 | capital | second filing capital allotment shares |
| 2020-04-06 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2020-04-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-04-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory