SPIRIT AI LIMITED

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

This company is commonly known as Spirit Ai Limited. The company was founded 9 years ago and was given the registration number 09745797. The firm's registered office is in LONDON. You can find them at 14 Charterhouse Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SPIRIT AI LIMITED
Company Number	:	09745797
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2015
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	14 Charterhouse Square, London, England, EC1M 6AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	18 November 2022	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 November 2022	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	24 August 2015	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 January 2016	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	18 November 2022	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	08 August 2016	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	01 September 2016	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, W1 5QT	Director	13 January 2016	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	23 July 2019	Active
14, Charterhouse Square, London, England, EC1M 6AX	Director	18 November 2022	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, W1 5QT	Director	13 January 2016	Active

People with Significant Control

Amazon.Com, Inc.
Notified on	:	18 November 2022
Status	:	Active
Country of residence	:	United States
Address	:	410, Terry Avenue North,, Seattle,, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Daniel Hegglin
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	14, Charterhouse Square, London, United Kingdom, EC1M 6AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jonathan De Ferrars Green
Notified on	:	25 July 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steve Andre
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SPIRIT AI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement