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Companies House/London/Company profile

AITI HOLDINGS LIMITED

Active
03949333·incorporated 2000-03-16

AITI HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2000 at Companies House (number 03949333; OpenRegistry canonical ID GB-03949333-aiti-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-16
Registered Address
5TH FLOOR, 22 EASTCHEAP, LONDON, EC3M 1EU, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

AITI HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Maurizio Ricciardelli born 1965 resident in England, Italian national. Notified 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Palmerini born 1945 resident in Italy, Italian national. Notified 2017-03-01. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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