AI Circle UK SPV Limited

Active15033509 Private limited company
Incorporated
27 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Summit House
12 Red Lion Square
London
WC1R 4QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Bulgarian
Born January 1974 (52)
Director · Appointed 24 July 2024
British
Born January 1970 (56)
Director · Appointed 24 July 2024
American
Born October 1966 (60)
Director · Appointed 29 August 2023
British
Born March 1971 (55)
Officer history (3 former)
11 September 2024
Appointed Shiliashki, Mario Ivanov as Director
13 August 2024
Resigned Coombe, Christopher John as Director
13 August 2024
Resigned Whittaker, Jill Isobel as Director
24 July 2024
Appointed Wise, Sarah Louise as Director
24 July 2024
Appointed Whitt Jr., Donald Edward as Director
29 August 2023
Appointed Nuccio, Justin Alexander as Director
29 August 2023
Appointed Coombe, Christopher John as Director
29 August 2023
Appointed Whittaker, Jill Isobel as Director
29 August 2023
Resigned Wise, Sarah Louise as Director
27 July 2023
Appointed Wise, Sarah Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

AI Circle UK SPV Limited This company
AI Circle Holdco Limited Owns 75–100% of shares
AI Circle Holdco 2 Limited Owns 75–100% of shares
AI Circle Midco Limited Owns 75–100% of shares

Financials

Employees
4
Balance sheet detail
2023
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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