| Company Name | AI Perform Holdings Llp |
|---|---|
| Company Status | Active |
| Company Number | OC396393 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
Directors
| LLP Designated Member Name | Access Industries Management, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | AI Perform Holdings Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington Delaware 19808 |
| LLP Designated Member Name | Premium Tv Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months |
| Correspondence Address | Midocean Chambers PO Box 805 Road Town Tortola Vg1110 |
| LLP Designated Member Name | Altep 2015 L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 February 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | 251 Little Falls Drive Wilmington New Castle, Delaware 19808 |
| LLP Designated Member Name | AI Perform Holdings (BVI) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Correspondence Address | 33 Rue Du Puits Romain Bertrange L-8070 |
| LLP Designated Member Name | Altep 2019 L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 251 Little Falls Drive Wilmington De 19808 United States |
| LLP Designated Member Name | Perform Dazn Holdings Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 251 Little Falls Drive Wilmington De 19808 United States |
| LLP Designated Member Name | Perform Dazn Holdings 2 Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | 251 Little Falls Drive Wilmington De 19808 United States |
| LLP Designated Member Name | Altep 2020 L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2020(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware United States |
Location
| Registered Address | 6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 18 December 2023 | Group of companies' accounts made up to 31 December 2022 (99 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 12 January 2023 | Group of companies' accounts made up to 31 December 2021 (102 pages) |
| 25 October 2022 | Termination of appointment of Ai Perform Holdings (Bvi) Limited as a member on 23 December 2021 (1 page) |
| 25 October 2022 | Appointment of Ai Perform I Share Holdings Llc as a member on 23 December 2021 (2 pages) |
| 25 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 25 October 2022 | Termination of appointment of Perform Dazn Holdings 2 Llc as a member on 28 December 2021 (1 page) |
| 25 October 2022 | Appointment of Perform Dazn Parent 2 Llc as a member on 28 December 2021 (2 pages) |
| 25 October 2022 | Termination of appointment of Premium Tv Group Limited as a member on 23 December 2021 (1 page) |
| 25 October 2022 | Appointment of Premium Tv Group Llc as a member on 23 December 2021 (2 pages) |
| 9 March 2022 | Group of companies' accounts made up to 31 December 2020 (110 pages) |
| 25 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 12 January 2021 | Group of companies' accounts made up to 31 December 2019 (79 pages) |
| 21 December 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 21 December 2020 | Appointment of Altep 2020 L.P. as a member on 12 June 2020 (2 pages) |
| 23 October 2019 | Appointment of Perform Dazn Holdings Llc as a member on 26 April 2019 (2 pages) |
| 23 October 2019 | Appointment of Altep 2019 L.P. as a member on 10 April 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 23 October 2019 | Appointment of Perform Dazn Holdings 2 Llc as a member on 22 July 2019 (2 pages) |
| 10 October 2019 | Group of companies' accounts made up to 31 December 2018 (70 pages) |
| 22 October 2018 | Group of companies' accounts made up to 31 December 2017 (56 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 14 May 2018 | Appointment of Ai Perform Holdings (Bvi) Limited as a member on 8 May 2018 (2 pages) |
| 12 October 2017 | Appointment of Altep 2015 L.P. as a member on 27 February 2015 (2 pages) |
| 12 October 2017 | Appointment of Altep 2015 L.P. as a member on 27 February 2015 (2 pages) |
| 12 October 2017 | Appointment of Premium Tv Group Limited as a member on 23 December 2014 (2 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2017 | Appointment of Premium Tv Group Limited as a member on 23 December 2014 (2 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 9 October 2017 | Group of companies' accounts made up to 31 December 2016 (52 pages) |
| 9 October 2017 | Group of companies' accounts made up to 31 December 2016 (52 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 21 August 2016 | Group of companies' accounts made up to 31 December 2015 (53 pages) |
| 21 August 2016 | Group of companies' accounts made up to 31 December 2015 (53 pages) |
| 4 July 2016 | Change of accounting reference date (1 page) |
| 4 July 2016 | Change of accounting reference date (1 page) |
| 27 June 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 27 June 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 16 November 2015 | Annual return made up to 11 November 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 (3 pages) |
| 11 November 2014 | Incorporation of a limited liability partnership (10 pages) |
| 11 November 2014 | Incorporation of a limited liability partnership (10 pages) |