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Alif Nominee 1 Limited

Alif Nominee 1 Limited is a dormant company incorporated on 11 June 2019 with the registered office located in London, Greater London. Alif Nominee 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12044935
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (1 year 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 • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Alif (No.1) GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alif Nominee 2 Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Charles Ii Realisation LLP
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Ruby Investment Holdings LLP
Keith David Butcher and are mutual people.
Active
Ara Principal Book (GP) Limited
Timothy Geoffrey Thorp and Stuart Nicholas Jackson are mutual people.
Active
Ara UK Tiger GP Limited
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Araf Iii Limited
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Araf Ii Limited
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Alif (No.1) GP Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Timothy Geoffrey Thorp Resigned
1 Year 3 Months Ago on 31 Jul 2024
Iulif (No 1) Gp Limited (PSC) Details Changed
3 Years Ago on 25 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Satisfaction of charge 120449350002 in full
Submitted on 15 Aug 2025
Satisfaction of charge 120449350003 in full
Submitted on 15 Aug 2025
Registration of charge 120449350005, created on 7 August 2025
Submitted on 15 Aug 2025
Registration of charge 120449350004, created on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Iulif (No 1) Gp Limited as a person with significant control on 25 February 2022
Submitted on 1 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
Submitted on 27 Aug 2024
Repayment History
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