AI GRACE UK TOPCO LIMITED

AI GRACE UK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAI GRACE UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15021502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AI GRACE UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AI GRACE UK TOPCO LIMITED located?

    Registered Office Address
    C/O Trustmoore (Uk) Ltd 120 Pall Mall
    4th Floor
    SW1Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI GRACE UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AI GRACE UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for AI GRACE UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Jill Isobel Whittaker on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Justin Alexander Nuccio on Sep 01, 2025

    2 pagesCH01

    Secretary's details changed for Trustmoore Uk Officer Ltd on Sep 01, 2025

    1 pagesCH04

    Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Sep 01, 2025

    1 pagesAD01

    Director's details changed for Mr Paul Spanswick on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Coombe on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: AUD 9,910,346.4
    3 pagesSH01

    Sub-division of shares on Dec 05, 2023

    4 pagesSH02

    Appointment of Mr Paul Spanswick as a director on Jan 16, 2024

    2 pagesAP01

    Redenomination of shares. Statement of capital Dec 05, 2023

    • Capital: AUD 1.90
    4 pagesSH14

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of AI GRACE UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTMOORE UK OFFICER LTD
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Secretary
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11885166
    265214990001
    COOMBE, Christopher John
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    EnglandBritish205956660001
    NUCCIO, Justin Alexander
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    United KingdomBritish170249480002
    SPANSWICK, Paul
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    United KingdomBritish83579850001
    WHITTAKER, Jill Isobel
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    United KingdomBritish206233340001

    What are the latest statements on persons with significant control for AI GRACE UK TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0