IAE1 HOLDCO 1 LTD
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 13165358
- Last Updated: 01 Mar 2024
Company Profile
IAE1 HOLDCO 1 LTD was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in LONDON. IAE1 HOLDCO 1 LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 26 days.
| Name | IAE1 HOLDCO 1 LTD |
|---|---|
| Company number | 13165358 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| Iae1 Holdco 2 Ltd 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrastructure Alliance Europe 1 Scsp L-2411 |
Dates: Thursday, January 28, 2021 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IAE1 HOLDCO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| IAE1 HOLDCO 1 LTD | 28 Jan 2021 |