Menna Overview
Here’s a quick overview of ALIF (NO. 3) NOMINEE 2 LIMITED 👀 — a London based business that started in 2021.
ALIF (NO. 3) NOMINEE 2 LIMITED
- Company statusactive
- Company No13424436
- Age5 years 2 months Incorporated 27 May 2021
- Officers2
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
ALIF (NO. 3) NOMINEE 2 LIMITED is an active company incorporated on 27 May 2021 and based in London, England. The company was registered 5 years ago.
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- 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 Satisfy Charge Full
11 Months Ago on 15 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
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 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
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Keith David | director | Jun 1972 | 27 May 2021 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esr Europe Gp Holdco Limited | 02 Sept 2022 | |
| Infrared Capital Partners Holdco Limited | 27 May 2021 |
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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.
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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.
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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.
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Menna Overview
Here’s a quick overview of ALIF (NO. 3) NOMINEE 2 LIMITED 👀 — a London based business that started in 2021.