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Ai Circle Topco Limited

Ai Circle Topco Limited is an active company incorporated on 29 August 2023 with the registered office located in . Ai Circle Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
FC041017
Overseas company
Age
2 years
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Contact
Address
AI CIRCLE TOPCO LIMITED
2nd Floor, Dorey Court Elizaberth Avenue
St Peter Port
GY1 2HT
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1960
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Circle Holdco Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Circle Midco Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Circle Bidco Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Circle UK SPV Limited
Christopher John Coombe, Justin Alexander Nuccio, and 2 more are mutual people.
Active
Ai Grace UK Topco Limited
Christopher John Coombe and Justin Alexander Nuccio are mutual people.
Active
Ai Grace UK Holdco Limited
Christopher John Coombe and Justin Alexander Nuccio are mutual people.
Active
Ai Grace UK Midco Limited
Christopher John Coombe and Justin Alexander Nuccio are mutual people.
Active
Financials
Ai Circle Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
3 Months Ago on 28 May 2025
Mr Mario Ivanov Shiliashki Details Changed
4 Months Ago on 15 Apr 2025
Donald Edward Whitt Jr Details Changed
4 Months Ago on 15 Apr 2025
Mr Justin Alexander Nuccio Details Changed
4 Months Ago on 15 Apr 2025
Mrs Sarah Louise Wise Details Changed
4 Months Ago on 15 Apr 2025
Laurent Le Moal Details Changed
4 Months Ago on 15 Apr 2025
Mario Ivanov Shiliashki Appointed
11 Months Ago on 1 Oct 2024
Jill Isobel Whittaker Resigned
12 Months Ago on 11 Sep 2024
Christopher John Coombe Resigned
12 Months Ago on 11 Sep 2024
Mr Mario Ivanov Shiliashki Appointed
12 Months Ago on 11 Sep 2024
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Documents
Submitted on 9 Jun 2025
Details changed for a UK establishment - BR026134 Address Change 29 farm street, london, W1J 5RL, united kingdom,Address Change
Submitted on 28 May 2025
Director's details changed for Mr Justin Alexander Nuccio on 15 April 2025
Submitted on 12 May 2025
Director's details changed for Donald Edward Whitt Jr on 15 April 2025
Submitted on 12 May 2025
Director's details changed for Mr Mario Ivanov Shiliashki on 15 April 2025
Submitted on 12 May 2025
Director's details changed for Laurent Le Moal on 15 April 2025
Submitted on 12 May 2025
Change of details for Mario Ivanov Shiliashki of 12 Red Lion Square, London, WC1R 4QH, United Kingdom as a person authorised to represent UK establishment BR026134 on 15 April 2025
Submitted on 12 May 2025
Director's details changed for Mrs Sarah Louise Wise on 15 April 2025
Submitted on 12 May 2025
Appointment of Mario Ivanov Shiliashki as a person authorised to represent UK establishment BR026134 on 11 September 2024.
Submitted on 1 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR026134 Person Authorised to Represent terminated 11/09/2024 jill isobel whittaker
Submitted on 1 Oct 2024
Repayment History
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