Proquo Ai Holdings Limited, London

Proquo Ai Holdings Limited is a private limited company. Formerly, it was called Marketing Ai Holdings Limited (changed on 2022-08-09). Situated at Michelin House, 81 Fulham Road, London SW3 6RD, the above-mentioned 1 year old company was incorporated on 2022-08-03 and is categorised as "activities of investment trusts" (SIC: 64301).
2 directors can be found in this business: Thomas M. (appointed on 08 August 2022), Edward B. (appointed on 03 August 2022).
About
Name: Proquo Ai Holdings Limited
Number: 14274269
Incorporation date: 2022-08-03
End of financial year: 31 December
 
Address: Michelin House
81 Fulham Road
London
SW3 6RD
SIC code: 64301 - Activities of investment trusts
Company staff
People with significant control
Grafton Capital Neptune Lp
3 August 2022
Address Whiteley Chambers Don Street, St Helier, Jersey, JE2 4TR
Legal authority Jersey Law
Legal form Jersey Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 3443
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-12-31
Current Assets 8,968,516
Fixed Assets 171,796
Total Assets Less Current Liabilities 9,122,416

The due date for Proquo Ai Holdings Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Grafton Capital Neptune Lp who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Don Street, JE2 4TR St Helier, Jersey.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2022/12/01
filed on: 18th, January 2024 | persons with significant control
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