Menna Overview
Here’s a quick overview of AI CIRCLE HOLDCO LIMITED 👀 — a London based business that started in 2023.
AI CIRCLE HOLDCO LIMITED
- Company statusactive
- Company No14934943
- Age3 years 5 months Incorporated 14 June 2023
- Officers4
Address
Summit House,, 12 Red Lion Square, London, WC1R 4QH, England
AI CIRCLE HOLDCO LIMITED is an active company incorporated on 14 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUCCIO, Justin Alexander | director | Mar 1971 | 29 Aug 2023 |
| SHILIASHKI, Mario Ivanov | director | Jan 1974 | 11 Sept 2024 |
| WHITT JR., Donald Edward | director | Oct 1966 | 24 Jul 2024 |
| WISE, Sarah Louise | director | Jan 1970 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Circle Uk Spv Limited | 29 Aug 2023 |
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Here’s a quick overview of AI CIRCLE HOLDCO LIMITED 👀 — a London based business that started in 2023.