Iulif Spv 4 Ltd, London
Iulif Spv 4 Ltd is a private limited company. Formerly, it was called Last Mile Spv 4 Ltd (changed on 2021-01-20). Situated at 10 Cork Street, London W1S 3LW, the above-mentioned 5 years old company was incorporated on 2018-12-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this business: Keith B. (appointed on 28 July 2022), Timothy T. (appointed on 30 December 2020), Michael L. (appointed on 30 December 2020).
| About | |
|---|---|
| Name: Iulif Spv 4 Ltd | |
| Number: 11721823 | |
| Incorporation date: 2018-12-11 | |
| End of financial year: 31 March |
| Address: |
10 Cork Street London W1S 3LW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ara Europe Gp Holdco Limited
7 December 2021
| Address | First Floor, 14 Cork Street, London, W1S 3NS, England |
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13578855 |
| Nature of control: |
75,01-100% shares |
Infrared Capital Partners (Holdco) Limited
17 March 2021 - 7 December 2021
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07444614 |
| Nature of control: |
75,01-100% shares |
Delancey Last Mile Co-Invest Ltd
11 December 2018 - 30 December 2020
| Address | 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER |
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11349432 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 81,517 | 36,127 | 36,127 | 36,127 |
| Fixed Assets | 3,286,849 | - | - | - |
| Total Assets Less Current Liabilities | 2,604,197 | 36,127 | 36,127 | 36,127 |
The due date for Iulif Spv 4 Ltd confirmation statement filing is 2024-02-28. The latest confirmation statement was submitted on 2023-02-14. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Ara Europe Gp Holdco Limited has over 3/4 of shares. This corporate PSC is located at Cork Street, W1S 3NS London. Infrared Capital Partners (Holdco) Limited has over 3/4 of shares. This corporate PSC is located at One Bartholomew Close, Barts Square, EC1A 7BL London. This corporate PSC is located at Berkeley Square, W1J 6ER London.
Company filing
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Address
Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-14 filed on: 27th, February 2024 | confirmation statement |
Free Download
(3 pages)
|