IAE-2 HOLDCO 3 LTD
IAE-2 HOLDCO 3 LTD is an active private limited company, incorporated on 3 April 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on St Mary Axe, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. IAE-2 HOLDCO 3 LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 14777493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
IAE-2 HOLDCO 3 LTD
Directors
(The company's officers)
MS ROHINI PAHWA
(~44 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2023
MR ROMAIN PY
(~49 year old French national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2023
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 04/05/2023
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AGS VENTURES AIRPORTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IAE-2 HOLDCO 3 LTD: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of IAE-2 HOLDCO 3 LTD at local scale
Map of IAE-2 HOLDCO 3 LTD at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)