AI SPECIAL PFI SPV LIMITED
Company details
- Registered name
- AI SPECIAL PFI SPV LIMITED
- Company number
- 08090755
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Director appointed | — | KUNNE, Angenika |
| 30/06/2024 | Director resigned | TARRY, James Robson Edwin | — |
| 14/12/2023 | Director appointed | — | TARRY, James Robson Edwin |
| 10/01/2022 | Director appointed | — | SHAFI, Munawer |
| 31/12/2021 | Director resigned | MONNIER, Laurence Ghislaine Claude | — |
| 16/07/2019 | Director resigned | SKINNER, David Stephen, Dr | — |
| 13/04/2018 | Director appointed | — | MONNIER, Laurence Ghislaine Claude |
| 27/03/2018 | Director resigned | TAYLOR, Julian | — |
| 20/02/2017 | Person with significant control ceased | State Street Trustees (Jersey) Limited | — |
| 20/02/2017 | Person with significant control added | — | Jtc Employer Solutions Trustee Limited |
| 06/04/2016 | Person with significant control added | — | State Street Trustees (Jersey) Limited |
| 15/09/2012 | Director resigned | LAXTON, Chris James Wentworth | — |
| 31/05/2012 | Director appointed | — | TAYLOR, Julian |
| 31/05/2012 | Director appointed | — | SKINNER, David Stephen, Dr |
| 31/05/2012 | Director appointed | — | LAXTON, Chris James Wentworth |
| 31/05/2012 | Corporate-secretary appointed | — | AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AI SPECIAL PFI SPV LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AI SPECIAL PFI SPV LIMITED (08090755)
AI SPECIAL PFI SPV LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090755. Its registered office is at 80 Fenchurch Street, London, EC3M 4AE, United Kingdom. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Jtc Employer Solutions Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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