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Ai Special Pfi SPV Limited

Ai Special Pfi SPV Limited is an active company incorporated on 31 May 2012 with the registered office located in London, City of London. Ai Special Pfi SPV Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08090755
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Dutch • Lives in UK • Born in Sep 1986
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Director • Fund Manager • British • Lives in UK • Born in Jan 1984
JTC Employer Solutions Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Special Pfi GP Limited
Mr Munawer Shafi, James Robson Edwin Tarry, and 2 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors Infrastructure GP Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Aviva Investors CTF Holdco 1 Limited
Aviva Company Secretarial Services Limited and Angenika Kunne are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.5K
Increased by £2.91K (+34%)
Turnover
£1.41K
Decreased by £41 (-3%)
Employees
Unreported
Same as previous period
Total Assets
£48.35K
Increased by £554 (+1%)
Total Liabilities
-£219.16K
Increased by £42.91K (+24%)
Net Assets
-£170.81K
Decreased by £42.36K (+33%)
Debt Ratio (%)
453%
Increased by 84.52% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Angenika Kunne Appointed
1 Year 1 Month Ago on 1 Aug 2024
James Robson Edwin Tarry Resigned
1 Year 2 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr James Robson Edwin Tarry Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Appointment of Ms Angenika Kunne as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of James Robson Edwin Tarry as a director on 30 June 2024
Submitted on 1 Jul 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr James Robson Edwin Tarry as a director on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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