Ai Special Pfi Spv Limited LONDON


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.

Ai Special Pfi Spv Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James T.

Position: Director

Appointed: 14 December 2023

Munawer S.

Position: Director

Appointed: 10 January 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Laurence M.

Position: Director

Appointed: 13 April 2018

Resigned: 31 December 2021

Julian T.

Position: Director

Appointed: 31 May 2012

Resigned: 27 March 2018

Chris L.

Position: Director

Appointed: 31 May 2012

Resigned: 15 September 2012

David S.

Position: Director

Appointed: 31 May 2012

Resigned: 16 July 2019

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th June 2023
filed on: 28th, June 2023
Free Download (3 pages)

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