Menna Overview

Here’s a quick overview of IAE2 HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.

IAE2 HOLDCO 1 LIMITED

  • Company statusactive
  • Company No14231749
  • Age4 years Incorporated 13 July 2022
  • Officers3

Address

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

IAE2 HOLDCO 1 LIMITED is an active company incorporated on 13 July 2022 and based in London, United Kingdom. The company was registered 4 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 04 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 14 Jul 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 24 Mar 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 24 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 30 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 30 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 18 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Apr 2024

event
Legacy

2 Years Ago on 03 Aug 2023

event
Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 03 Aug 2023

event
Legacy

2 Years Ago on 03 Aug 2023

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Resolution

2 Years Ago on 03 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 15 May 2023

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Resolution

3 Years Ago on 13 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Mar 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 19 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 09 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 05 Jan 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 06 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Oct 2022

enterprise
Incorporation Company

4 Years Ago on 13 Jul 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALTER DOMUS (UK) LIMITEDcorporate secretary 13 Jul 2022
ANTOLIK, Peter Szymondirector Dec 196813 Jul 2022
PY, Romain Beryldirector Jun 197413 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Surinder Singh Toor Mar 197213 Jul 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.