AI CIRCLE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AI CIRCLE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI CIRCLE MIDCO LIMITED was incorporated 1 years ago on 14/06/2023 and has the registered number: 14935136. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2025.

AI CIRCLE MIDCO LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 14/03/2025

Registered Office

29 FARM STREET
LONDON
W1J 5RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL ISOBEL WHITTAKER Jan 1960 British Director 2023-08-29 CURRENT
MR JUSTIN ALEXANDER NUCCIO Mar 1971 American Director 2023-08-29 CURRENT
MR CHRISTOPHER JOHN COOMBE Jul 1958 British Director 2023-08-29 CURRENT
SARAH LOUISE WISE Jan 1970 British Director 2023-06-14 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Circle Holdco 2 Limited 2023-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AI SILK HOLDCO 2 LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AI SILK MIDCO LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
AI SILK HOLDCO 3 LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

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