Ai Altius Bidco Limited

13763533

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TRUSTMOORE (UK) LTD 120 PALL MALL, LONDON, SW1Y 5EA

Incorporated 24/11/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Trustmoore Uk Officer Ltd

secretary · Since 31/08/2022

Also on 64 other boards

Mr Vytautas Kanauka

director · Since 18/05/2026

LITHUANIAN · LITHUANIA · Age 39

Also on 10 other boards

Mr Paul Spanswick

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 65

Mrs Jill Isobel Whittaker

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Encora Holdco Limited

75–100% shares

75–100% votes

Appoint directors

32, Curzon Street, London, W1J 7WS

Reg: 13763368 · Companies House · Private Limited Company

Notified 24/11/2021

Charges1 outstanding

Charge

outstanding

CSCGLOBAL CAPITAL MARKETS (SINGAPORE) PTE. LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 21/04/2026Registered 22/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/04/2022Registered 19/04/2022Satisfied 01/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/12/2021Registered 14/12/2021Satisfied 01/05/2026