Ai Special Pfi Spv Limited. net worth, address, company information. Free

Company search

Ai Special Pfi Spv Limited (reg no 08090755) is a private limited company started on 2012-05-31 originating in United Kingdom. This business can be found at St Helen's, 1 Undershaft, London EC3P 3DQ. Ai Special Pfi Spv Limited operates SIC: 66300 which stands for "fund management activities".

Company details

Name	Ai Special Pfi Spv Limited
Number	08090755
Date of Incorporation:	2012-05-31
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	66300 - Fund management activities

As for the 2 directors that can be found in the company, we can name: James T. (appointed on 14 December 2023), Munawer S. (appointment date: 10 January 2022). The Companies House reports 2 persons of significant control, namely: Jtc Employer Solutions Trustee Limited can be reached at Broad Street, St Helier, JE1 3PB Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. State Street Trustees (Jersey) Limited can be reached at Grenville Street, JE4 8PX St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jtc Employer Solutions Trustee Limited

20 February 2017

Address	19-21 Broad Street, St Helier, Jersey, JE1 3PB, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	68138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

State Street Trustees (Jersey) Limited

6 April 2016 - 20 February 2017

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	Unknown
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 27th March 2024 to 80 Fenchurch Street London EC3M 4AE filed on: 27th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 27th March 2024 to 80 Fenchurch Street London EC3M 4AE filed on: 27th, March 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th December 2023 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 12th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 12th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th February 2017 filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th February 2017 filed on: 7th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 12th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 12th June 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th July 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 12th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 31st May 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 22nd March 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 31st May 2017 filed on: 24th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 23rd January 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from No. 1 Poultry London EC2R 8EJ on 19th December 2016 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (33 pages)
(AD02) Register inspection address changed from 14 Cornhill London EC3V 3ND England at an unknown date filed on: 26th, June 2014 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 26th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st May 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 19th, February 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st May 2013 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, June 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 28th, June 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 6th June 2012: 50001.00 GBP filed on: 13th, June 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 31st, May 2012 \| incorporation	Free Download (45 pages)

Companies nearby
Aviva Investors Ebc Gp Limited [0.00 mile]
Mortimer Street Nominee 2 Limited [0.00 mile]
Munich Re Capital No.2 Ltd. [0.00 mile]
Aviva Public Private Finance Limited [0.00 mile]


Quarryvale One Limited [0.00 mile]
Aviva Investors Pip Solar Pv (general Partner) Limited [0.00 mile]
Nu Technology And Learning Centres (hackney) Limited [0.00 mile]
Rugby Radio Station (nominee) Limited [0.00 mile]