Annalise-ai Uk Ltd, London
Annalise-Ai Uk Ltd is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, this 3 years old enterprise was incorporated on 2020-08-11 and is categorised as "other information service activities n.e.c." (SIC: 63990), "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this company: Clare B. (appointed on 11 August 2020), Dang-Minh-Tri T. (appointed on 11 August 2020). As for the secretaries (1 in total), we can name: Alfredo A. (appointed on 19 July 2022).
| About | |
|---|---|
| Name: Annalise-ai Uk Ltd | |
| Number: 12804340 | |
| Incorporation date: 2020-08-11 | |
| End of financial year: 30 June |
| Address: |
280 Bishopsgate London EC2M 4RB |
| SIC code: |
63990 - Other information service activities n.e.c. 62090 - Other information technology service activities |
Company staff
People with significant control
Image Uk Holdco Ii Limited
11 August 2020
| Address | C/O Alter Domus (Uk) Limited 18, St Swithan's Lane, London, EC4N 8AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11077911 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Permira Advisers Llp
11 August 2020 - 11 August 2020
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc300172 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Annalise-Ai Uk Ltd confirmation statement filing is 2024-08-24. The last confirmation statement was sent on 2023-08-10. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Image Uk Holdco Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18, St Swithan's Lane, EC4N 8AD London. Permira Advisers Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on October 2, 2023 filed on: 2nd, October 2023 | address |
Free Download
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