AI GRACE UK MIDCO LIMITED
Overview
| Company Name | AI GRACE UK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15022936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AI GRACE UK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AI GRACE UK MIDCO LIMITED located?
| Registered Office Address | C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI GRACE UK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AI GRACE UK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for AI GRACE UK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Jill Isobel Whittaker on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Coombe on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Alexander Nuccio on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Ai Grace Uk Holdco Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Spanswick on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Dec 05, 2023 | 4 pages | SH02 | ||||||||||
Appointment of Mr Paul Spanswick as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Redenomination of shares. Statement of capital Dec 05, 2023
| 4 pages | SH14 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AI GRACE UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | Secretary | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 | ||||||||||
| COOMBE, Christopher John | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | England | British | 205956660001 | |||||||||
| NUCCIO, Justin Alexander | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | United Kingdom | British | 170249480002 | |||||||||
| SPANSWICK, Paul | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | United Kingdom | British | 83579850001 | |||||||||
| WHITTAKER, Jill Isobel | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | United Kingdom | British | 206233340001 |
Who are the persons with significant control of AI GRACE UK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Grace Uk Holdco Limited | Jul 24, 2023 | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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