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AI FINANCIAL INFORMATION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ai Financial Information Uk Limited. The company was founded 15 years ago and was given the registration number 06938214. The firm's registered office is in LONDON. You can find them at 1 London Bridge, Fourth Floor, West Building, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AI FINANCIAL INFORMATION UK LIMITED
Company Number:06938214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Secretary04 March 2019Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director15 July 2021Active
7628, Menler Drive, Austin, United States,

Secretary18 June 2009Active
22, Bridgewater Drive, Princeton Junction, United States,

Secretary26 January 2017Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT

Secretary27 November 2012Active
8, Castlebrooke Road, West Harrison, New York 10604, Usa,

Secretary26 September 2014Active
Case Interactive Media Inc, 805 Third Avenue, 21st Floor, New York, Usa,

Secretary31 July 2014Active
7628, Menler Drive, Austin, United States,

Director18 June 2009Active
250, East 53rd Street, Apt#3104, New York, United States,

Director18 June 2009Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director18 September 2015Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, United States,

Director31 July 2014Active
1, London Bridge, Fourth Floor, West Building, London, England, SE1 9BG

Director04 March 2019Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, United States,

Director31 July 2014Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT

Director27 November 2012Active
907, Harvard Avenue E, Seattle, Usa,

Director31 July 2014Active

People with Significant Control

Deutsche Borse Ag
Notified on:15 July 2022
Status:Active
Country of residence:Germany
Address:The Cube, Mergenthalerallee 61, Eschborn, Germany, 65760
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Institutional Shareholder Services Inc.
Notified on:05 March 2019
Status:Active
Country of residence:United States
Address:Suite 400, 702 King Farm Boulevard, Rockville, United States, 20850
Nature of control:
  • Significant influence or control
Mr Younes Ismael-Aguirre
Notified on:18 June 2017
Status:Active
Date of birth:November 1972
Nationality:Spanish
Country of residence:Usa
Address:1055, Washington Boulevard, Stamford, Usa, 06901
Nature of control:
  • Significant influence or control
Asset International Financial Information Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom, SE1 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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