Iae1 Holdco 1 Ltd is a private limited company situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Julian S., appointed on 28 January 2021. Director Romain P., appointed on 28 January 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-01-27 and the date for the next filing is 2024-02-10. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | C/o Alter Domus (uk) Limited 10th Floor |
Office Address2 | 30 St Mary Axe |
Town | London |
Post code | EC3A 8BF |
Country of origin | United Kingdom |
Registration Number | 13165358 |
Date of Incorporation | Thu, 28th Jan 2021 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
Last confirmation statement dated | Fri, 27th Jan 2023 |
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Iae1 Holdco 2 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Infrastructure Alliance Europe 1 Scsp that entered Luxembourg City, Luxembourg as the official address. This PSC has a legal form of "a special limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Iae1 Holdco 2 Ltd
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House, England & Wales |
Registration number | 13223371 |
Notified on | 25 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrastructure Alliance Europe 1 Scsp
Legal authority | Luxembourg |
Legal form | Special Limited Partnership |
Country registered | Luxembourg |
Place registered | Grand Duchy Of Luxembourg |
Registration number | B241182 |
Notified on | 28 January 2021 |
Ceased on | 25 February 2021 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 |
accounts | Free Download (14 pages) |
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