BIO CRYPTO AI ONLINE LIMITED

BIO CRYPTO AI ONLINE LIMITED is an active private limited company, incorporated on 29 September 2023. The nature of the business is Fund management activities. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 29 June 2025, and fall under the accounts category: No Accounts Filed. BIO CRYPTO AI ONLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42 INTERNATIONAL FINANCIAL CENTRE
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	29/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	Not available

Return

Next Due Date	27/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

BIO CRYPTO AI ONLINE LIMITED

Directors

(The company's officers)

MR CRUZ NEAL ANTHONY

(~37 year old British national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2023

MR MCDONALD ALEX SPENCER

(~49 year old British national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2023

MRS STEPHANIE JODIE JORDAN

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 29/09/2023

Shareholders

(Persons of Significant Control)

Mr Mcdonald Alex Spencer

(~49 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 29/09/2023

Mr Cruz Neal Anthony

(~37 year old British 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 29/09/2023

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)