Ai Perform Holdings LLP

Company Registration Number: OC396393

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT

There are 38 companies currently registered at this postcode, including this one.

All companies at W1H 5BT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ai Perform Holdings LLP is a Limited Liability Partnership first registered on 11 November 2014. Its current registered address is in London.

Registration Data

Company Number

OC396393

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £341,095,000£228,720,000£110,620,000
of which Cash £135,013,000£129,559,000£36,246,000
Total Assets £341,095,000£228,720,000£110,620,000
Current Liabilities £231,757,000£95,003,000£72,363,000
Net Current Assets £109,338,000£133,717,000£38,257,000
Total Net Worth £-189,188,000£-122,717,000£-79,106,000

Previous Names

No previous names

Company Officers

  • ACCESS INDUSTRIES MANAGEMENT, LLC

    Corporate Llp Designated Member

    Appointed on 11 November 2014

     

    2711
    Centerville Road
    Suite 400
    Wilmington
    Delaware
    19808
    United States

  • AI PERFORM HOLDINGS (BVI) LIMITED

    Corporate Llp Designated Member

    Appointed on 8 May 2018

     

    FIRST NAMES (LUXEMBOURG) SARL
    33
    Rue Du Puits
    Romain
    Bertrange
    L-8070
    Luxembourg

  • AI PERFORM HOLDINGS LLC

    Corporate Llp Designated Member

    Appointed on 11 November 2014

     

    2711
    Centerville Road
    Suite 400
    Wilmington
    Delaware
    19808
    United States

  • ALTEP 2015 L.P.

    Corporate Llp Designated Member

    Appointed on 27 February 2015

     

    251
    Little Falls Drive
    Wilmington
    New Castle, Delaware
    19808
    United States

  • PREMIUM TV GROUP LIMITED

    Corporate Llp Designated Member

    Appointed on 23 December 2014

     

    Midocean Chambers
    PO BOX 805
    Road Town
    Tortola
    VG1110
    Virgin Islands, British

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7GVE2C0. Transaction: MzIxNzUwMjA1NWFkaXF6a2N4.

  2. 16 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X7GPUZ0O. Transaction: MzIxNzEyNTEwNmFkaXF6a2N4.

  3. 14 May 2018 Appointment of Ai Perform Holdings (Bvi) Limited as a member on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Officers. Type: LLAP02. Barcode: X75X8XNT. Transaction: MzIwNDg1NjQ4MWFkaXF6a2N4.

  4. 12 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6GVWATN. Transaction: MzE4NzY2Mzg1NWFkaXF6a2N4.

  5. 12 October 2017 Appointment of Altep 2015 L.P. as a member on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: LLAP02. Barcode: X6GVVV57. Transaction: MzE4NzY2MzMwNWFkaXF6a2N4.

  6. 12 October 2017 Appointment of Premium Tv Group Limited as a member on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: LLAP02. Barcode: X6GVV9CP. Transaction: MzE4NzY2Mjc0OWFkaXF6a2N4.

  7. 9 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXT8TQ. Transaction: MzE4NzIwNDQxNGFkaXF6a2N4.

  8. 12 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5HEO8LU. Transaction: MzE1OTQ0MzgxNWFkaXF6a2N4.

  9. 21 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D5NUCQ. Transaction: MzE1NTIxNjc2MmFkaXF6a2N4.

  10. 4 July 2016 Change of accounting reference date [View PDF]

    Category: Accounts. Type: LLAA01. Barcode: X5AAB7J6. Transaction: MzE1MjEwMTQxMWFkaXF6a2N4.

  11. 27 June 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: LLAA01. Barcode: X5A231VV. Transaction: MzE1MTcyMzc1N2FkaXF6a2N4.

  12. 16 November 2015 Annual return made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KALHBM. Transaction: MzEzNTIzMTEyN2FkaXF6a2N4.

  13. 11 November 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L3KFBHYZ. Transaction: MzExMTE1MTg5OGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 17:13:38 +0100