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Ai Ladder Limited, SW1Y 5NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AI LADDER LIMITED

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

This company is commonly known as Ai Ladder Limited. The company was founded 6 years ago and was given the registration number 11220965. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AI LADDER LIMITED
Company Number:11220965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advent International, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director17 July 2018Active
160, Victoria Street, London, United Kingdom, SW1E 5LB

Director17 July 2018Active
160, Victoria Street, London, England, SW1E 5LB

Director01 July 2022Active
4, Medinah Close, Northampton, United Kingdom, NN4 0YS

Director17 July 2018Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director17 July 2018Active
2-4,, Rue Beck, Luxembourg, Luxembourg, L-1222

Director22 February 2018Active
3025, Gainsborough Court, Naples, United States, 34105

Director17 July 2018Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director09 October 2018Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director17 July 2018Active
No.22 Lane 800, Gaojing Road, Qingpu District, Shanghai, China, 201702

Director17 July 2018Active

People with Significant Control

Ai Global Investments Ii & Cy S.C.A.
Notified on:07 July 2022
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Beck, L-1222luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ai Ladder (Luxembourg) Subco S.A.R.L
Notified on:07 July 2022
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue-Beck, Luxembourg, Luxembourg, L-1222
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ai Ladder Parent & Cy Sca
Notified on:07 July 2022
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Beck, L-1222luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ai Ladder (Luxembourg) Subco S.A.R.L.
Notified on:23 February 2018
Status:Active
Country of residence:Luxembourg
Address:2-4,, Rue Beck, Luxembourg, Luxembourg, L-1222
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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