Introduction
Watch Company
A
AI CIRCLE MIDCO LIMITED
AI CIRCLE MIDCO LIMITED is an active company incorporated on 14 June 2023 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 CIRCLE MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14935136
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Summit House, 12 Red Lion Square London, WC1R 4QH,
Previous Addresses
29 Farm Street London W1J 5RL United Kingdom
From: 14 June 2023To: 15 April 2025
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NUCCIO, Justin Alexander
Active12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
Appointed 29 Aug 2023
NUCCIO, Justin Alexander
12 Red Lion Square, LondonWC1R 4QH
Born March 1971
Director
29 Aug 2023
Active
SHILIASHKI, Mario Ivanov
Active12 Red Lion Square, LondonWC1R 4QH
Born January 1974
Director
Appointed 11 Sept 2024
SHILIASHKI, Mario Ivanov
12 Red Lion Square, LondonWC1R 4QH
Born January 1974
Director
11 Sept 2024
Active
WHITT JR., Donald Edward
Active12 Red Lion Square, LondonWC1R 4QH
Born October 1966
Director
Appointed 24 Jul 2024
WHITT JR., Donald Edward
12 Red Lion Square, LondonWC1R 4QH
Born October 1966
Director
24 Jul 2024
Active
WISE, Sarah Louise
Active12 Red Lion Square, LondonWC1R 4QH
Born January 1970
Director
Appointed 24 Jul 2024
WISE, Sarah Louise
12 Red Lion Square, LondonWC1R 4QH
Born January 1970
Director
24 Jul 2024
Active
COOMBE, Christopher John
ResignedLondonW1J 5RL
Born July 1958
Director
Appointed 29 Aug 2023
Resigned 13 Aug 2024
COOMBE, Christopher John
LondonW1J 5RL
Born July 1958
Director
29 Aug 2023
Resigned 13 Aug 2024
Resigned
WHITTAKER, Jill Isobel
ResignedLondonW1J 5RL
Born January 1960
Director
Appointed 29 Aug 2023
Resigned 13 Aug 2024
WHITTAKER, Jill Isobel
LondonW1J 5RL
Born January 1960
Director
29 Aug 2023
Resigned 13 Aug 2024
Resigned
WISE, Sarah Louise
ResignedLondonW1J 5RL
Born January 1970
Director
Appointed 14 Jun 2023
Resigned 29 Aug 2023
WISE, Sarah Louise
LondonW1J 5RL
Born January 1970
Director
14 Jun 2023
Resigned 29 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Red Lion Square, LondonWC1R 4QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ai Circle Holdco 2 Limited
12 Red Lion Square, LondonWC1R 4QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
31
Description
Type
Date Filed
Document
15 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023