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Companies House/London/Company profile

DIAS AI RAZOR EXCHANGE CO LTD

Active
15397000·incorporated 2024-01-08

DIAS AI RAZOR EXCHANGE CO LTD is an active UK private limited company, incorporated on 8 January 2024 at Companies House (number 15397000; OpenRegistry canonical ID GB-15397000-dias-ai-razor-exchange-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2024-01-08
Registered Address
C/O HCR LAW LLP FLOOR 20 SOUTH, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

DIAS AI RAZOR EXCHANGE CO LTD has 2 persons with significant control on file:

  • Mr Gordon Andrew Mcmillan born 1967 resident in Canada, Canadian national. Notified 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Colin Gerard Hames born 1960 resident in Bermuda, Bermudian national. Notified 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Fulcrum It Partners Ltd (United Kingdom reg. 14054640). Notified 2024-01-08. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DIAS AI RAZOR EXCHANGE CO LTD has previously traded as:

  • FULCRUM ITP RAZOR EXCHANGE CO LTD (until 2026-02-18)

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