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Iae1 Holdco 1 Ltd LONDON


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.

Iae1 Holdco 1 Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2021

Julian S.

Position: Director

Appointed: 28 January 2021

Romain P.

Position: Director

Appointed: 28 January 2021

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, August 2023
Free Download (14 pages)

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