Menna Overview

Here’s a quick overview of IAE1 HOLDCO 2 LTD 👀 — a London based business that started in 2021.

IAE1 HOLDCO 2 LTD

  • Company statusactive
  • Company No13223371
  • Age5 years 5 months Incorporated 24 February 2021
  • Officers3

Address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

IAE1 HOLDCO 2 LTD is an active company incorporated on 24 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 03 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 03 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 07 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Oct 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 16 Jul 2024

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Capital Allotment Shares

2 Years Ago on 10 Apr 2024

event
Capital Allotment Shares

2 Years Ago on 09 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 31 May 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 20 Mar 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 16 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 02 Mar 2022

event
Capital Allotment Shares

4 Years Ago on 15 Feb 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 18 Nov 2021

event
Capital Allotment Shares

4 Years Ago on 05 Aug 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 30 Jul 2021

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Capital Allotment Shares

5 Years Ago on 18 Jun 2021

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ALTER DOMUS (UK) LIMITEDcorporate secretary 24 Feb 2021
JAMES-MILROSE, Christiandirector Nov 198801 Oct 2025
PY, Romaindirector Jun 197424 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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