AI GRACE UK HOLDCO LIMITED - NORWICH


Company Profile Company Filings

Overview

AI GRACE UK HOLDCO LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
AI GRACE UK HOLDCO LIMITED was incorporated less than a year ago on 24/07/2023 and has the registered number: 15022424. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.

AI GRACE UK HOLDCO LIMITED - NORWICH

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
31 / 12 24/04/2025

Registered Office

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE 20 CENTRAL AVENUE
NORWICH
NR7 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL ISOBEL WHITTAKER Jan 1960 British Director 2023-07-24 CURRENT
MR PAUL SPANSWICK Nov 1960 British Director 2024-01-16 CURRENT
MR CHRISTOPHER JOHN COOMBE Jul 1958 British Director 2023-07-24 CURRENT
MR JUSTIN ALEXANDER NUCCIO Mar 1971 British,American,Italian Director 2023-07-24 CURRENT
TRUSTMOORE UK OFFICER LTD Corporate Secretary 2023-07-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ai Grace Uk Topco Limited 2023-07-24 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CONCERT BIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONCERT TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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AI SILK UK BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORVEON GLOBAL LTD. NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI CIRCLE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI CIRCLE HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI CIRCLE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI CIRCLE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI GRACE UK MIDCO LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AI CIRCLE UK SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MERCURY ABC CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AI SILK GUERNSEY BIDCO LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
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
AI ALTIUS PARENT JERSEY LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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