IULIF SPV 1 LTD
10 CORK STREET, CORK STREET, LONDON W1S 3LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11421071
- Last Updated: 01 Mar 2024
Company Profile
IULIF SPV 1 LTD was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in LONDON. IULIF SPV 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | IULIF SPV 1 LTD |
|---|---|
| Company number | 11421071 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CORK STREET CORK STREET LONDON W1S 3LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ara Europe Gp Holdco Limited Cork Street, W1S 3NS |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, March 17, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
|
| Mr Gregory Dodge Haycock Nationality: British |
Dates: Monday, July 30, 2018 - Wednesday, December 30, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Delancey Last Mile Co-Invest Ltd Lansdowne House, Berkeley Square, W1J 6ER |
Dates: Monday, June 18, 2018 - Wednesday, December 30, 2020
significant influence or control
|
| Nw1 Uk Gp Limited Berkeley Square, W1J 6ER |
Dates: Monday, June 18, 2018 - Monday, July 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IULIF SPV 1 LTD | 18 Jun 2018 |
| LAST MILE SPV 1 LTD | 19 Jan 2021 |