AI SKY UK HOLDCO LIMITED
AI SKY UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12031110, and its current status with Companies House is active. The company was incorporated on 4 June 2019 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 2 shareholders are on record for AI SKY UK HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for AI SKY UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AI SKY UK MIDCO III LIMITED, holding 100% — a majority holding — followed by AI SKY UK MIDCO III LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AI SKY UK MIDCO III LIMITED | 100% | Companies House | |
| AI SKY UK MIDCO III LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for AI SKY UK HOLDCO LIMITED is a current appointment, filed with Companies House. Anthony Carabin (appointed 2022-11-10) serves as Director. The remaining 4 records shown (Thomas Weisman, Jeffrey Paduch and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AI SKY UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AI SKY UK HOLDCO LIMITED sits 3 levels below its ultimate parent, Xplor Technologies, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AI SKY UK HOLDCO LIMITED is AI SKY UK MIDCO III LIMITED, holding 200% as filed in AI SKY UK HOLDCO LIMITED's own shareholder record with Companies House. Xplor Technologies, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Xplor Technologies, LLC
United States
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Frequently Asked Questions
Who owns AI SKY UK HOLDCO LIMITED?
Two shareholders are currently on record for AI SKY UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AI SKY UK MIDCO III LIMITED, holding 100% — a majority holding — followed by AI SKY UK MIDCO III LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AI SKY UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AI SKY UK HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AI SKY UK HOLDCO LIMITED have on record?
2 shareholders are shown on record for AI SKY UK HOLDCO LIMITED.
What is AI SKY UK HOLDCO LIMITED's company registration number?
AI SKY UK HOLDCO LIMITED's registration number is 12031110, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AI SKY UK HOLDCO LIMITED still an active company?
AI SKY UK HOLDCO LIMITED's status on Companies House is listed as active.
When was AI SKY UK HOLDCO LIMITED incorporated?
AI SKY UK HOLDCO LIMITED was incorporated on 4 June 2019, according to Companies House.
What is AI SKY UK HOLDCO LIMITED's registered address?
The registered address on file for AI SKY UK HOLDCO LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is AI SKY UK HOLDCO LIMITED registered as?
AI SKY UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AI SKY UK HOLDCO LIMITED?
One of the 5 officer records shown for AI SKY UK HOLDCO LIMITED is a current appointment, filed with Companies House. Anthony Carabin (appointed 2022-11-10) serves as Director. The remaining 4 records shown (Thomas Weisman, Jeffrey Paduch and 2 others) are former appointments that have since been resigned. Management authority at AI SKY UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AI SKY UK HOLDCO LIMITED have a parent company or subsidiaries?
AI SKY UK HOLDCO LIMITED sits 3 levels below its ultimate parent, Xplor Technologies, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AI SKY UK HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AI SKY UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AI SKY UK HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AI SKY UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.