BIO CRYPTO AI LIMITED

BIO CRYPTO AI LIMITED is an active private limited company, incorporated on 19 June 2022. The nature of the business includes Fund management activities and one other classification. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 19 March 2024, and fall under the accounts category: No Accounts Filed. BIO CRYPTO AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14181080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42 INTERNATIONAL FINANCIAL CENTRE
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date19/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/07/2023
Last Made Up DateNot available

Return

Next Due Date17/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities
72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
BIO CRYPTO AI LIMITED

Directors

(The company's officers)
MR ANTHONY NEAL CRUZ
(~36 year old American national)
TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/06/2022
MR SPENCER ALEX MCDONALD
(~50 year old British national)
TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/06/2022
MRS STEPHANIE JODIE JORDAN
TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
Appointed on 19/06/2022

Shareholders

(Persons of Significant Control)
Mr Spencer Alex Mcdonald
(~50 year old British national)
Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/06/2022
Mr Anthony Neal Cruz
(~36 year old American national)
Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/06/2022
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIO CRYPTO AI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of BIO CRYPTO AI LIMITED at local scale
Map of BIO CRYPTO AI LIMITED at local scale
Map of BIO CRYPTO AI LIMITED at district scale
Map of BIO CRYPTO AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)