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Iulif Spv 1 Ltd (Companies House Registration Number 11421071) is a private limited company started on 2018-06-18 originating in England. This company is registered at 10 Cork Street, Cork Street, London W1S 3LW. Changed on 2021-01-19, the previous name the firm used was Last Mile Spv 1 Ltd. Iulif Spv 1 Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Iulif Spv 1 Ltd
Number 11421071
Date of Incorporation: 2018-06-18
End of financial year: 31 March
Address: 10 Cork Street, Cork Street, London, W1S 3LW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Keith B. (appointed on 28 July 2022), Timothy T. (appointment date: 30 December 2020), Michael L. (appointed on 30 December 2020). The official register reports 5 persons of significant control, namely: Ara Europe Gp Holdco Limited can be found at Cork Street, W1S 3NS London. This corporate PSC owns over 3/4 of shares,. Infrared Capital Partners (Holdco) Limited can be found at One Bartholomew Close, Barts Square, EC1A 7BL London. This corporate PSC owns over 3/4 of shares,. Delancey Last Mile Co-Invest Ltd can be found at Lansdowne House, Berkeley Square, W1J 6ER London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 328,094 17,241 17,241 17,241
Fixed Assets 5,921,412 - - -
Total Assets Less Current Liabilities 4,525,779 17,241 17,241 17,241

People with significant control

Ara Europe Gp Holdco Limited
7 December 2021
Address First Floor, 14 Cork Street, London, W1S 3NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
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
18 June 2018 - 30 December 2020
Address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11349432
Nature of control: significiant influence or control
Gregory H.
30 July 2018 - 30 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nw1 Uk Gp Limited
18 June 2018 - 30 July 2018
Address 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11362810
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(DS01) Application to strike the company off the register
filed on: 10th, January 2024 | dissolution 		Free Download (1 page)

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