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Company Active LTD

Company profile

Ai Nominees (UK) One Limited

UK company 14586613, incorporated on 11 January 2023.

Ai Nominees (UK) One Limited is a UK company with status Active founded in 2023.

Company number
14586613
Incorporated
11 Jan 2023
Companies House status
Active

Company identity

Founded / incorporated
11 January 2023

Company number 14586613

Verify at Companies House
Legal name
AI NOMINEES (UK) ONE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8 CANADA SQUARE
LONDON
UNITED KINGDOM
E14 5HQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Ai Nominees (UK) One Limited
CRN 14586613
2
Direct controller Active PLC
HSBC Bank PLC
CRN 00014259
3
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyMzI5MzExM2FkaXF6a2N4 | Paper/PDF filed

Published 30 May 2026 08:31

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

11 Jan
2023

Incorporated

Inception

Company registered at Companies House