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AI SPECIAL PFI SPV LIMITED

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

This company is commonly known as Ai Special Pfi Spv Limited. The company was founded 12 years ago and was given the registration number 08090755. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AI SPECIAL PFI SPV LIMITED
Company Number:08090755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's 1, Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary31 May 2012Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director10 January 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director14 December 2023Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ

Director31 May 2012Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director13 April 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director31 May 2012Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director31 May 2012Active

People with Significant Control

Jtc Employer Solutions Trustee Limited
Notified on:20 February 2017
Status:Active
Country of residence:Jersey
Address:19-21, Broad Street, Jersey, Jersey, JE1 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
State Street Trustees (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2023-12-15Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Second filing of director termination with name.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type full.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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