IAE2 HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
IAE2 HOLDCO 2 LIMITED
COMPANY NUMBER
14525624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
50 Pall Mall
London
SW1Y 5JH
c/o Alter Domus (Uk) Limited
10H Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAE2 HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | Maria Melamed (931360202) has left the board |
| 16/02/2024 | New Board Member Roxane Marie Parfond-Khatchikian (931915036) Appointed |
Credit Risk Overview
Want to learn more about IAE2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAE2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAE2 HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAE2 HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | Maria Melamed (931360202) has left the board |
| 16/02/2024 | New Board Member Roxane Marie Parfond-Khatchikian (931915036) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Maria Melamed (931360202) Appointed |
| 20/09/2023 | Mattis Tim Joshua Krasberg (930300623) has left the board |
| 22/03/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 06/03/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (930621488) Appointed |
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