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Alif (No.1) GP Limited

Alif (No.1) GP Limited is an active company incorporated on 10 May 2019 with the registered office located in London, Greater London. Alif (No.1) GP Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11989895
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
United Kingdom
Address changed on 23 Oct 2024 (1 year 2 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Esr Europe GP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Araf Cub Limited
Keith David Butcher, Stuart Nicholas Jackson, and 1 more are mutual people.
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Iraf Triumph Holdings Ltd
Keith David Butcher and Iq Eq Secretaries (UK) Limited are mutual people.
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Alif Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No. 3) Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292
Increased by £2 (+1%)
Total Liabilities
-£6.79K
Increased by £2 (0%)
Net Assets
-£6.5K
Same as previous period
Debt Ratio (%)
2325%
Decreased by 15.34% (-1%)
Latest Activity
Charge Satisfied
4 Months Ago on 15 Aug 2025
Charge Satisfied
4 Months Ago on 15 Aug 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 23 Oct 2024
Timothy Geoffrey Thorp Resigned
1 Year 5 Months Ago on 31 Jul 2024
Ara Europe Gp Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Registration of charge 119898950005, created on 7 August 2025
Submitted on 15 Aug 2025
Satisfaction of charge 119898950002 in full
Submitted on 15 Aug 2025
Satisfaction of charge 119898950001 in full
Submitted on 15 Aug 2025
Registration of charge 119898950004, created on 7 August 2025
Submitted on 11 Aug 2025
Registration of charge 119898950003, created on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 14 June 2024
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Repayment History
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