Iae2 Holdco 2 Limited (number 14525624) is a private limited company founded on 2022-12-06. The business is registered at C/O Alter Domus (Uk) Limited 10H Floor, 30 St. Mary Axe, London EC3A 8BF. Iae2 Holdco 2 Limited is operating under SIC: 64205 which means "activities of financial services holding companies".
Company details
Name
Iae2 Holdco 2 Limited
Number
14525624
Date of Incorporation:
2022-12-06
End of financial year:
31 December
Address:
C/o Alter Domus (uk) Limited 10H Floor, 30 St. Mary Axe, London, EC3A 8BF
SIC code:
64205 - Activities of financial services holding companies
Moving to the 2 directors that can be found in the aforementioned company, we can name: Maria M. (in the company from 13 September 2023), Romain P. (appointment date: 06 December 2022). The Companies House indexes 1 person of significant control - Surinder T., the single professional in the company that has substantial control or influence.
Directors
People with significant control
Surinder T.
6 December 2022
Nature of control:
significiant influence or control
Filings
Categories:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AP01) On January 26, 2024 new director was appointed.
filed on: 9th, February 2024
| officers
Free Download
(2 pages)
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(AP01) On January 26, 2024 new director was appointed.
filed on: 9th, February 2024
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: January 26, 2024
filed on: 9th, February 2024
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control December 6, 2022
filed on: 3rd, January 2024
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with updates December 5, 2023
filed on: 15th, December 2023
| confirmation statement
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(5 pages)
(AP01) On September 13, 2023 new director was appointed.
filed on: 18th, September 2023
| officers
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(2 pages)
(TM01) Director appointment termination date: September 13, 2023
filed on: 18th, September 2023
| officers
Free Download
(1 page)
(SH01) Capital declared on May 5, 2023: 1000000.00 EUR
filed on: 17th, May 2023
| capital
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(3 pages)
(SH01) Capital declared on May 5, 2023: 269495.00 EUR
filed on: 15th, May 2023
| capital
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(3 pages)
(CH01) On March 6, 2023 director's details were changed
filed on: 9th, March 2023
| officers
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(2 pages)
(AP04) On February 2, 2023 - new secretary appointed
filed on: 2nd, March 2023
| officers
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(2 pages)
(AD01) Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10H Floor 30 st. Mary Axe London EC3A 8BF on February 13, 2023
filed on: 13th, February 2023
| address
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 6th, December 2022
| incorporation