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Nom

AI Silk UK Midco 2 Limited

Adresse
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13418443 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ai Silk Uk Midco 1 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13416889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Herron, David Lincoln London, England Status: Active Notified: 09/12/2022 Date of Birth: 04/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Hurley, Eoghan London, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Keir, Jamie Anthony London, England Status: Active Notified: 09/12/2022 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coombe, Christopher John London Status: Ceased Notified: 25/05/2021 Ceased: 09/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heurtaux, Eric London, England Status: Ceased Notified: 31/12/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Whittaker, Jill Isobel London, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 09/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AI Silk UK Midco 3 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors