Alif (no. 3) Nominee 2 Limited

General information

Name:

Alif (no. 3) Nominee 2 Ltd

Office Address:

10 Cork Street W1S 3LW London

Number: 13424436

Incorporation date: 2021-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the establishment of Alif (no. 3) Nominee 2 Limited, the company located at 10 Cork Street, , London. This means it's been three years Alif (no. 3) Nominee 2 has been in the UK, as it was created on 2021-05-27. The company's reg. no. is 13424436 and the company postal code is W1S 3LW. The company's registered name switch from Iulif (no.3) Nominee 2 to Alif (no. 3) Nominee 2 Limited occurred on 2022-03-18. The company's SIC code is 64999 which means Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time account status updates were filed.

From the data we have, this limited company was started in 2021-05-27 and has so far been led by five directors, and out this collection of individuals three (Stuart J., Timothy T. and Keith B.) are still participating in the company's duties.

  • Previous company's names
  • Alif (no. 3) Nominee 2 Limited 2022-03-18
  • Iulif (no.3) Nominee 2 Limited 2021-05-27

Financial data based on annual reports

Company staff

Stuart J.

Role: Director

Appointed: 28 July 2022

Latest update: 29 December 2023

Timothy T.

Role: Director

Appointed: 27 May 2021

Latest update: 29 December 2023

Keith B.

Role: Director

Appointed: 27 May 2021

Latest update: 29 December 2023

People with significant control

The companies that control this firm are: Ara Europe Gp Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Cork Street, W1S 3NS and was registered as a PSC under the registration number 13578855.

Ara Europe Gp Holdco Limited
Address: First Floor 14 Cork Street, London, W1S 3NS, United Kingdom
Legal authority United Kingdom
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 13578855
Notified on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infrared Capital Partners Holdco Limited
Address: Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 7444614
Notified on 27 May 2021
Ceased on 2 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-27
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates March 9, 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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