ANNALISE-AI UK LTD
280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 12804340
- Last Updated: 01 Mar 2024
Company Profile
ANNALISE-AI UK LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in LONDON. ANNALISE-AI UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | ANNALISE-AI UK LTD |
|---|---|
| Company number | 12804340 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Permira Advisers Llp SW1Y 5ES |
Dates: Tuesday, August 11, 2020 - Tuesday, August 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Image Uk Holdco Ii Limited 18, St Swithan's Lane, EC4N 8AD |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNALISE-AI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANNALISE-AI UK LTD | 11 Aug 2020 |