Menna Overview
Here’s a quick overview of IAE-2 HOLDCO 3 LTD 👀 — a London based business that started in 2023.
IAE-2 HOLDCO 3 LTD
- Company statusactive
- Company No14777493
- Age3 years 7 months Incorporated 3 April 2023
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IAE-2 HOLDCO 3 LTD is an active company incorporated on 3 April 2023 and based in London, United Kingdom. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 18 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 03 May 2026
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 09 Aug 2023
Memorandum Articles
3 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 May 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 28 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 04 May 2023 | |
| FORTIN-THIBAUDEAU, Mathieu | director | Jun 1987 | 01 Apr 2025 |
| PAHWA, Rohini | director | Jan 1980 | 03 Apr 2023 |
| PY, Romain Beryl | director | Jun 1974 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Surinder Singh Toor | Mar 1972 | 03 Apr 2023 |
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Here’s a quick overview of IAE-2 HOLDCO 3 LTD 👀 — a London based business that started in 2023.