Ai Perform Holdings LLP LONDON


Ai Perform Holdings LLP started in year 2014 as Limited Liability Partnership with registration number OC396393. The Ai Perform Holdings LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, Marble Arch House. Postal code: W1H 5BT.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ai Perform Holdings LLP Address / Contact

Office Address 6th Floor, Marble Arch House
Office Address2 66 Seymour Street
Town London
Post code W1H 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC396393
Date of Incorporation Tue, 11th Nov 2014
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Perform Dazn Parent 2 Llc

Position: Corporate LLP Designated Member

Appointed: 28 December 2021

Premium Tv Group Llc

Position: Corporate LLP Designated Member

Appointed: 23 December 2021

Ai Perform I Share Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 23 December 2021

Altep 2020 L.p.

Position: Corporate LLP Designated Member

Appointed: 12 June 2020

Perform Dazn Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 26 April 2019

Altep 2019 L.p.

Position: Corporate LLP Designated Member

Appointed: 10 April 2019

Altep 2015 L.p.

Position: Corporate LLP Designated Member

Appointed: 27 February 2015

LLC Access Industries Management

Position: Corporate LLP Designated Member

Appointed: 11 November 2014

Ai Perform Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 11 November 2014

Perform Dazn Holdings 2 Llc

Position: Corporate LLP Designated Member

Appointed: 22 July 2019

Resigned: 28 December 2021

Ai Perform Holdings (bvi) Limited

Position: Corporate LLP Designated Member

Appointed: 08 May 2018

Resigned: 23 December 2021

Premium Tv Group Limited

Position: Corporate LLP Designated Member

Appointed: 23 December 2014

Resigned: 23 December 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Leonard B. This PSC has 75,01-100% voting rights.

Leonard B.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 18th, December 2023
Free Download (99 pages)

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