Introduction
Watch Company
A
AI SILK UK MIDCO 1 LIMITED
AI SILK UK MIDCO 1 LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AI SILK UK MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13416889
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
4th Floor, Ilona Rose House Manette Street London, W1D 4AL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 24 May 2021To: 17 April 2023
27 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Sept 25
Capital Statement Capital Company With D...
16
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HERRON, David Lincoln
ActiveManette Street, LondonW1D 4AL
Born April 1971
Director
Appointed 30 Nov 2022
HERRON, David Lincoln
Manette Street, LondonW1D 4AL
Born April 1971
Director
30 Nov 2022
Active
HEURTAUX, Eric
ActiveManette Street, LondonW1D 4AL
Born September 1976
Director
Appointed 31 Dec 2023
HEURTAUX, Eric
Manette Street, LondonW1D 4AL
Born September 1976
Director
31 Dec 2023
Active
COOMBE, Christopher John
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1958
Director
Appointed 24 May 2021
Resigned 30 Nov 2022
COOMBE, Christopher John
11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1958
Director
24 May 2021
Resigned 30 Nov 2022
Resigned
KEIR, Jamie Anthony
ResignedManette Street, LondonW1D 4AL
Born June 1981
Director
Appointed 30 Nov 2022
Resigned 31 Dec 2023
KEIR, Jamie Anthony
Manette Street, LondonW1D 4AL
Born June 1981
Director
30 Nov 2022
Resigned 31 Dec 2023
Resigned
WHITTAKER, Jill Isobel
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1960
Director
Appointed 09 Feb 2022
Resigned 30 Nov 2022
WHITTAKER, Jill Isobel
11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1960
Director
09 Feb 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ai Silk Uk Bidco Limited
CeasedLondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 27 May 2021
Ai Silk Uk Bidco Limited
LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Ceased 27 May 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2025
19 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2022
25 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021