IAE-2 BIDCO 3 LTD
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 14738737
- Last Updated: 01 Mar 2024
Company Profile
IAE-2 BIDCO 3 LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in LONDON. IAE-2 BIDCO 3 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 1 year 11 months and 7 days.
| Name | IAE-2 BIDCO 3 LTD |
|---|---|
| Company number | 14738737 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2023 |
| 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 |
|---|---|
| Iae-2 Holdco 3 Ltd 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Surinder Singh Toor Nationality: British |
Dates: Friday, March 17, 2023 - Thursday, April 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IAE-2 BIDCO 3 LTD | 17 Mar 2023 |