AI LADDER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AI LADDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AI LADDER LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220965. The accounts status is FULL and accounts are next due on 30/09/2024.
AI LADDER LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220965. The accounts status is FULL and accounts are next due on 30/09/2024.
AI LADDER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE WISE | Jan 1970 | British | Director | 2022-07-01 | CURRENT |
| MR SHONNEL MALANI | Dec 1979 | British,Indian | Director | 2018-07-17 | CURRENT |
| FRANCESCO CASIRAGHI | Oct 1978 | Italian | Director | 2018-07-17 | CURRENT |
| KEIRAN COULTON | Jul 1957 | British | Director | 2018-07-17 UNTIL 2021-12-01 | RESIGNED |
| ANGUO ZHU | Apr 1952 | Chinese | Director | 2018-07-17 UNTIL 2021-12-01 | RESIGNED |
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2018-07-17 UNTIL 2022-07-01 | RESIGNED |
| ROBERT A HITT | Jun 1957 | American | Director | 2018-07-17 UNTIL 2022-07-01 | RESIGNED |
| MR JAN JANSHEN | Nov 1969 | German | Director | 2018-10-09 UNTIL 2022-07-12 | RESIGNED |
| MYRIAM DELTENRE | Feb 1963 | Belgian | Director | 2018-02-22 UNTIL 2018-07-17 | RESIGNED |
| MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2018-07-17 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ai Global Investments Ii & Cy S.C.A. | 2022-07-07 - 2024-02-24 | L-1222luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ai Ladder Parent & Cy Sca | 2022-07-07 - 2022-07-07 | L-1222luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ai Ladder (Luxembourg) Subco S.A.R.L | 2022-07-07 - 2022-07-07 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ai Ladder (Luxembourg) Subco S.A.R.L. | 2018-02-23 - 2022-07-07 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |