Menna Overview
Here’s a quick overview of AI GRACE UK TOPCO LIMITED 👀 — a London based business that started in 2023.
AI GRACE UK TOPCO LIMITED
- Company statusactive
- Company No15021502
- Age3 years 4 months Incorporated 24 July 2023
- Officers5
Address
32 Curzon Street, London, W1J 7WS, United Kingdom
AI GRACE UK TOPCO LIMITED is an active company incorporated on 24 July 2023 and based in London, United Kingdom. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Capital Redomination Of Shares
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Jul 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | corporate secretary | 24 Jul 2023 | |
| KANAUKA, Vytautas | director | Dec 1986 | 02 Apr 2026 |
| OHRENSTEIN, Robert Ivor | director | Dec 1967 | 01 May 2026 |
| SPANSWICK, Paul | director | Nov 1960 | 16 Jan 2024 |
| WHITTAKER, Jill Isobel | director | Jan 1960 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AI GRACE UK TOPCO LIMITED 👀 — a London based business that started in 2023.