Menna Overview
Here’s a quick overview of ALIF (NO.2) NOMINEE 1 LIMITED 👀 — a London based business that started in 2020.
ALIF (NO.2) NOMINEE 1 LIMITED
- Company statusactive
- Company No13097784
- Age5 years 7 months Incorporated 23 December 2020
- Officers2
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
ALIF (NO.2) NOMINEE 1 LIMITED is an active company incorporated on 23 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 18 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Keith David | director | Jun 1972 | 23 Dec 2020 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Europe Gp Holdco Limited | 07 Dec 2021 | |
| Infrared Capital Partners (Holdco) Limited | 23 Dec 2020 |
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BUTCHER, Keith David are mutual persons.
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BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
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GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
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Menna Overview
Here’s a quick overview of ALIF (NO.2) NOMINEE 1 LIMITED 👀 — a London based business that started in 2020.