Ai Special Pfi Spv started in year 2012 as Private Limited Company with registration number 08090755. The Ai Special Pfi Spv company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.
The firm has 2 directors, namely James T., Munawer S.. Of them, Munawer S. has been with the company the longest, being appointed on 10 January 2022 and James T. has been with the company for the least time - from 14 December 2023. As of 28 March 2024, there were 4 ex directors - Laurence M., Julian T. and others listed below. There were no ex secretaries.
Office Address | St Helen's |
Office Address2 | 1 Undershaft |
Town | London |
Post code | EC3P 3DQ |
Country of origin | United Kingdom |
Registration Number | 08090755 |
Date of Incorporation | Thu, 31st May 2012 |
Industry | Fund management activities |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Sat, 30th Sep 2023 (180 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
Last confirmation statement dated | Mon, 12th Jun 2023 |
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Jtc Employer Solutions Trustee Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is State Street Trustees (Jersey) Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jtc Employer Solutions Trustee Limited
19-21 Broad Street, St Helier, Jersey, JE1 3PB, Jersey
Legal authority | Companies (Jersey) Law 1991 |
Legal form | Corporate |
Country registered | Jersey |
Place registered | Jersey |
Registration number | 68138 |
Notified on | 20 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
State Street Trustees (Jersey) Limited
22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority | Jersey |
Legal form | Corporate |
Country registered | Jersey |
Place registered | Jersey |
Registration number | Unknown |
Notified on | 6 April 2016 |
Ceased on | 20 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 12th June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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