Iraf Uk Vantage Holdings Limited LONDON


Iraf Uk Vantage Holdings Limited is a private limited company that can be found at 82 St John Street, London EC1M 4JN. Incorporated on 2018-09-05, this 5-year-old company is run by 3 directors.
Director Keith B., appointed on 16 March 2020. Director Andreas K., appointed on 05 September 2018. Director Timothy T., appointed on 05 September 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-09-05 and the deadline for the next filing is 2023-09-19. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Iraf Uk Vantage Holdings Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11554182
Date of Incorporation Wed, 5th Sep 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated Mon, 5th Sep 2022

Company staff

Iq Eq Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 04 February 2022

Keith B.

Position: Director

Appointed: 16 March 2020

Andreas K.

Position: Director

Appointed: 05 September 2018

Timothy T.

Position: Director

Appointed: 05 September 2018

David H.

Position: Director

Appointed: 21 September 2020

Resigned: 28 July 2022

Stuart J.

Position: Director

Appointed: 16 March 2020

Resigned: 31 July 2020

David H.

Position: Director

Appointed: 16 March 2020

Resigned: 21 September 2020

Emily M.

Position: Secretary

Appointed: 05 September 2018

Resigned: 04 February 2022

Christopher H.

Position: Director

Appointed: 05 September 2018

Resigned: 31 July 2020

Christopher G.

Position: Director

Appointed: 05 September 2018

Resigned: 07 December 2021

People with significant control

Ara Europe Private Markets Limited

First Floor 14 Cork Street, London, W1S 3NS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13447544
Notified on 7 December 2021
Nature of control: 25-50% voting rights

Ara Europe Gp Holdco Limited

First Floor 14 Cork Street, London, W1S 3NS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13578855
Notified on 7 December 2021
Nature of control: 25-50% voting rights

Infrared Capital Partners (Holdco) Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 September 2018
Ceased on 7 December 2021
Nature of control: 25-50% voting rights
significiant influence or control

Infrared Capital Partners (Gp Holdco) Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 September 2018
Ceased on 7 December 2021
Nature of control: 25-50% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of registered address from 20 Old Bailey London EC4M 7AN on Thu, 9th Feb 2023 to 82 st John Street London EC1M 4JN
filed on: 9th, February 2023
Free Download (2 pages)

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