AI MX2 (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AI MX2 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI MX2 (UK) LIMITED was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349109. The accounts status is SMALL and accounts are next due on 30/09/2024.
AI MX2 (UK) LIMITED was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349109. The accounts status is SMALL and accounts are next due on 30/09/2024.
AI MX2 (UK) 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
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BH AI M2 (UK) LIMITED (until 22/10/2018)
BH AI M2 (UK) LIMITED (until 22/10/2018)
BREVAN HOWARD HOLDINGS 5 LIMITED (until 06/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SEIBOLD | Oct 1964 | American | Director | 2023-01-11 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-07-19 | CURRENT | ||
| JONATHAN GEORGE WRIGLEY | Jul 1968 | British | Director | 2018-08-09 UNTIL 2020-03-12 | RESIGNED |
| MR RYAN JAMES MATTHEWS | Apr 1988 | British | Director | 2019-04-04 UNTIL 2021-02-22 | RESIGNED |
| JAMES PATRICK KEARNS | Dec 1978 | British | Director | 2018-05-08 UNTIL 2019-03-29 | RESIGNED |
| MR JEFFREY ROBERT LASS | Feb 1970 | American | Director | 2021-02-22 UNTIL 2022-04-22 | RESIGNED |
| CHARLOTTE ANNA MORAN GODWIN | Aug 1972 | British | Director | 2019-04-04 UNTIL 2021-02-22 | RESIGNED |
| MS TALIA JARVIS | Jan 1982 | British | Director | 2021-02-22 UNTIL 2021-06-01 | RESIGNED |
| VIJAY DORADLA | Nov 1970 | American | Director | 2021-06-01 UNTIL 2023-08-15 | RESIGNED |
| MR CHRISTOPHER DIXON | Nov 1990 | British | Director | 2020-03-27 UNTIL 2021-02-22 | RESIGNED |
| AMINA ADAM | Feb 1986 | British | Director | 2018-08-09 UNTIL 2021-02-22 | RESIGNED |
| GEORGIA CHRYSOCHOOS | May 1979 | British,Greek | Director | 2018-05-08 UNTIL 2018-08-09 | RESIGNED |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2018-05-08 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carol Jean Bell | 2018-05-08 - 2021-02-22 | 5/1975 | George Town Grand Cayman | Right to appoint and remove directors as trust |
| Ms Karla Bodden | 2018-05-08 - 2021-02-22 | 6/1966 | George Town Grand Cayman | Right to appoint and remove directors as trust |
| Mr Dennis Hunter | 2018-05-08 - 2021-02-22 | 8/1950 | George Town Grand Cayman | Right to appoint and remove directors as trust |
| John Wynne Owen | 2018-05-08 - 2021-02-22 | 4/1939 | George Town Grand Cayman | Right to appoint and remove directors as trust |
| Mr Knut Axel Ugland | 2018-05-08 - 2021-02-22 | 6/1959 | George Town Grand Cayman | Right to appoint and remove directors as trust |
| Andreas Ove Ugland | 2018-05-08 - 2020-03-06 | 3/1955 | George Town Grand Cayman | Right to appoint and remove directors as trust |