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Ai Circle Holdco 2 Limited
14935036
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUMMIT HOUSE,, LONDON, WC1R 4QH
Incorporated 14/06/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Justin Alexander Nuccio
director · Since 29/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
Mr Donald Edward Whitt Jr.
director · Since 24/07/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 10 other boards
Mrs Sarah Louise Wise
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 22 other boards
Mr Mario Ivanov Shiliashki
director · Since 11/09/2024
DIRECTOR
BULGARIAN · UNITED KINGDOM · Age 52
Also on 7 other boards
Persons with Significant Control
Ai Circle Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Summit House,, 12 Red Lion Square, London, WC1R 4QH
Reg: 14934943 · United Kingdom · Private Limited Company
Notified 14/06/2023