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AI PERFORM HOLDINGS LLP

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

This company is commonly known as Ai Perform Holdings Llp. The company was founded 10 years ago and was given the registration number OC396393. The firm's registered office is in LONDON. You can find them at 6th Floor, Marble Arch House, 66 Seymour Street, London, . This company's SIC code is None Supplied.

Company Information

Name:AI PERFORM HOLDINGS LLP
Company Number:OC396393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2711, Centerville Road, Suite 400, Wilmington, United States, 19808

Corporate Llp Designated Member11 November 2014Active
2711, Centerville Road, Suite 400, Wilmington, United States, 19808

Corporate Llp Designated Member11 November 2014Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member23 December 2021Active
251, Little Falls Drive, Wilmington, United States, 19808

Corporate Llp Designated Member27 February 2015Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member10 April 2019Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member12 June 2020Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member26 April 2019Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member28 December 2021Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member23 December 2021Active
33, Rue Du Puits, Romain, Luxembourg, L-8070

Corporate Llp Designated Member08 May 2018Active
251, Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member22 July 2019Active
Midocean Chambers, PO BOX 805, Road Town, Virgin Islands, British, VG1110

Corporate Llp Designated Member23 December 2014Active

People with Significant Control

Mr Leonard Blavatnik
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:England
Address:Access Industries (Uk) Limited, Marble Arch House, 6th Floor, 66 Seymour Street, London, England, W1H 5BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (3 months remaining)

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