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Ai Global Investments (UK) PCC Limited

Ai Global Investments (UK) PCC Limited is an active company incorporated on 6 May 2022 with the registered office located in . Ai Global Investments (UK) PCC Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039804
Overseas company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
2nd Floor, Dorey Court
Elizabeth Avenue
St. Peter Port
GY1 2HT
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
Director • Director Of Companies • British • Lives in UK • Born in Jan 1960
Director • Director Of Companies • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Grace UK Topco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 2 more are mutual people.
Active
Ai Grace UK Holdco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 2 more are mutual people.
Active
Ai Grace UK Midco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 2 more are mutual people.
Active
Ai Circle Holdco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Circle Midco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Circle Bidco Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Ai Circle UK SPV Limited
Justin Alexander Nuccio, Jill Isobel Whittaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£342K
Increased by £51K (+18%)
Turnover
£8K
Decreased by £204K (-96%)
Employees
2
Same as previous period
Total Assets
£794.67M
Increased by £278.6M (+54%)
Total Liabilities
-£25K
Decreased by £68K (-73%)
Net Assets
£794.65M
Increased by £278.66M (+54%)
Debt Ratio (%)
0%
Decreased by 0.01% (-83%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Paul Spanswick Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mr Paul Spanswick Appointed
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
UK Establishment Changed
2 Years Ago on 16 Oct 2023
Accounting Period Shortened
2 Years Ago on 13 Oct 2023
UK Establishment Registered
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Paul Spanswick as a director on 29 November 2023
Submitted on 16 Feb 2024
Appointment of Paul Spanswick as a person authorised to represent UK establishment BR024912 on 29 November 2023.
Submitted on 16 Feb 2024
Appointment of Paul Spanswick as a person authorised to accept service for UK establishment BR024912 on 29 November 2023.
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Details changed for a UK establishment - BR024912 Name Change Ai global investments PCC (uk) LIMITED,Name Change
Submitted on 16 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 13 Oct 2023
Appointment at registration for BR024912 - person authorised to represent, Nuccio Justin Alexander Suite 1 3rd Floor 11-12 st James's Square London Englandsw1Y 4Lb
Submitted on 1 Sep 2022
Repayment History
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