Ai Circle Midco Limited

14935136

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

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: 13/06/2026

Due 27/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

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 2 Limited

75–100% shares

75–100% votes

Appoint directors

Summit House,, 12 Red Lion Square, London, WC1R 4QH

Reg: 14935036 · United Kingdom · Private Limited Company

Notified 14/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES (AS

Created 30/11/2023Registered 01/12/2023