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Ai Silk Uk Midco 3 Limited

13418610

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL
Incorporated 25/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David Lincoln Herron

director · Since 30/11/2022

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Mrs Amber Grace Tighe

secretary · Since 19/12/2023

Mr Eoghan Hurley

director · Since 19/12/2023

ACCOUNTANT

IRISH · IRELAND · Age 44

Persons with Significant Control

Ai Silk Uk Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

12 St. James's Square, London, SW1Y 4LB

Reg: 13418443 · United Kingdom · Private Company Limited By Shares

Notified 25/05/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/09/2021Registered 13/10/2021Satisfied 30/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/09/2021Registered 08/10/2021Satisfied 30/05/2024