AI CAPITAL INVESTMENTS LTD
2ND FLOOR, 22, GILBERT STREET, LONDON W1K 5HD- Active
- Private Limited Company
- Company No. 09816663
- Last Updated: 01 Mar 2024
Company Profile
AI CAPITAL INVESTMENTS LTD was incorporated on Thursday, October 8, 2015 as a Private Limited Company with registered address in LONDON. AI CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | AI CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 09816663 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 22 GILBERT STREET LONDON W1K 5HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipe Group (Holdings) Limited 73 New Bond Street, W1S 1RS |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Nadia Momin Imam Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 21 March 2024, (-234 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AI CAPITAL INVESTMENTS LTD | 08 Oct 2015 |