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Ai Grace UK Midco Limited

Ai Grace UK Midco Limited is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. Ai Grace UK Midco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15022936
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 (10 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 Mar 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Grace UK Topco Limited
Paul Spanswick, Christopher John Coombe, and 3 more are mutual people.
Active
Ai Grace UK Holdco Limited
Paul Spanswick, Christopher John Coombe, 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
Paul Spanswick, Christopher John Coombe, and 2 more are mutual people.
Active
Ai Circle Holdco Limited
Christopher John Coombe, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Christopher John Coombe, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£247K
Turnover
Unreported
Employees
4
Total Assets
£635.5M
Total Liabilities
£0
Net Assets
£635.5M
Debt Ratio (%)
0%
Latest Activity
Trustmoore Uk Officer Ltd Details Changed
7 Days Ago on 1 Nov 2025
Mrs Jill Isobel Whittaker Details Changed
2 Months Ago on 1 Sep 2025
Mr Christopher John Coombe Details Changed
2 Months Ago on 1 Sep 2025
Mr Justin Alexander Nuccio Details Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Ai Grace Uk Holdco Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Paul Spanswick 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
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Documents
Secretary's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mrs Jill Isobel Whittaker on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Paul Spanswick on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Ai Grace Uk Holdco Limited as a person with significant control 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
Director's details changed for Mr Justin Alexander Nuccio on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Christopher John Coombe 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
Repayment History
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