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Ai Grace UK Holdco Limited

Ai Grace UK Holdco Limited is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. Ai Grace UK Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15022424
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Grace UK Topco Limited
Justin Alexander Nuccio, Trustmoore UK Officer Ltd, and 3 more are mutual people.
Active
Ai Grace UK Midco Limited
Justin Alexander Nuccio, Trustmoore UK Officer Ltd, and 3 more are mutual people.
Active
Ai Athena UK Topco Limited
Trustmoore UK Officer Ltd, Paul Spanswick, and 2 more are mutual people.
Active
Ai Athena UK Holdco Limited
Trustmoore UK Officer Ltd, Paul Spanswick, and 2 more are mutual people.
Active
Ai Athena UK Midco Limited
Trustmoore UK Officer Ltd, Paul Spanswick, and 2 more are mutual people.
Active
Ai Global Investments (UK) PCC Limited
Justin Alexander Nuccio, Paul Spanswick, and 2 more are mutual people.
Active
Ai Circle Holdco Limited
Justin Alexander Nuccio, Christopher John Coombe, and 1 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Justin Alexander Nuccio, Christopher John Coombe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£247K
Turnover
Unreported
Employees
Unreported
Total Assets
£635.83M
Total Liabilities
£0
Net Assets
£635.83M
Debt Ratio (%)
0%
Latest Activity
Mrs Jill Isobel Whittaker Details Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Mr Justin Alexander Nuccio Details Changed
2 Months Ago on 1 Sep 2025
Mr Paul Spanswick Details Changed
2 Months Ago on 1 Sep 2025
Mr Christopher John Coombe Details Changed
2 Months Ago on 1 Sep 2025
Ai Grace Uk Topco Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Paul Spanswick Appointed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Director's details changed for Mrs Jill Isobel Whittaker on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Christopher John Coombe on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Paul Spanswick on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Justin Alexander Nuccio on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Ai Grace Uk Topco Limited as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 24 Jan 2024
Repayment History
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