Iae1 Holdco 1 Ltd, London
Iae1 Holdco 1 Ltd is a private limited company. Situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, this 3 years old enterprise was incorporated on 2021-01-28 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in this company: Julian S. (appointed on 28 January 2021), Romain P. (appointed on 28 January 2021).
| About | |
|---|---|
| Name: Iae1 Holdco 1 Ltd | |
| Number: 13165358 | |
| Incorporation date: 2021-01-28 | |
| End of financial year: 31 December |
| Address: |
C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Iae1 Holdco 2 Ltd
25 February 2021
| Address | C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 13223371 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrastructure Alliance Europe 1 Scsp
28 January 2021 - 25 February 2021
| Legal authority | Luxembourg |
| Legal form | Special Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Grand Duchy Of Luxembourg |
| Registration number | B241182 |
| Nature of control: |
75,01-100% shares |
The due date for Iae1 Holdco 1 Ltd confirmation statement filing is 2024-02-10. The previous one was submitted on 2023-01-27. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Iae1 Holdco 2 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. Infrastructure Alliance Europe 1 Scsp owns over 3/4 of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 | accounts |
Free Download
(14 pages)
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