ALIF (NO.2) NOMINEE 2 LIMITED
10 CORK STREET, LONDON W1S 3LW- Active
- Private Limited Company
- Company No. 13097822
- Last Updated: 01 Mar 2024
Company Profile
ALIF (NO.2) NOMINEE 2 LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. ALIF (NO.2) NOMINEE 2 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | ALIF (NO.2) NOMINEE 2 LIMITED |
|---|---|
| Company number | 13097822 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CORK STREET LONDON W1S 3LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 14 Cork Street, W1S 3NS |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, December 23, 2020 - Tuesday, December 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2022 |
| 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 |
|---|---|
| ALIF (NO.2) NOMINEE 2 LIMITED | 23 Dec 2020 |
| IULIF (NO.2) NOMINEE 2 LIMITED | 18 Feb 2022 |