Iae-2 Bidco 3 Ltd

General information

Name:

Iae-2 Bidco 3 Limited

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 14738737

Incorporation date: 2023-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iae-2 Bidco 3 Ltd 's been in the UK for one year. Started with Companies House Reg No. 14738737 in the year 2023, the firm have office at C/o Alter Domus (uk) Limited 10th Floor, London EC3A 8BF. This business's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies.

When it comes to the following firm's executives list, for one year there have been two directors: Rohini P. and Romain P.. Another limited company has been appointed as one of the secretaries of this company: Alter Domus (uk) Limited.

The companies that control this firm are: Iae-2 Holdco 3 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10Th Floor, 30 St Mary Axe, EC3A 8BF and was registered as a PSC under the registration number 14777493.

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 11 February 2024

Rohini P.

Role: Director

Appointed: 17 March 2023

Latest update: 11 February 2024

Romain P.

Role: Director

Appointed: 17 March 2023

Latest update: 11 February 2024

People with significant control

Iae-2 Holdco 3 Ltd
Address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14777493
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Surinder T.
Notified on 17 March 2023
Ceased on 13 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 30 March 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 147387370006, created on November 29, 2023 (MR01)
filed on: 12th, December 2023
mortgage
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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