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Alif (No. 3) Nominee 1 Limited
Alif (No. 3) Nominee 1 Limited is a dormant company incorporated on 27 May 2021 with the registered office located in London, Greater London. Alif (No. 3) Nominee 1 Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13424256
Private limited company
Age
4 years
Incorporated
27 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Alif (No. 3) Nominee 1 Limited
Contact
Update Details
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on
23 Oct 2024
(12 months ago)
Previous address was
10 Cork Street London W1S 3LW England
Companies in NW1 5JD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keith David Butcher
Director • Chartered Surveyor • Lives in UK • Born in Jun 1972
Timothy Geoffrey Thorp
Director • Chartered Accountant • Lives in England • Born in Oct 1964
Stuart Nicholas Jackson
Director • British • Lives in UK • Born in Jan 1974
Esr Europe GP Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Investment Holdings LLP
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Alif (No.1) GP Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Alif (No.2) Nominee 2 Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Alif (No. 3) Nominee 2 Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Iraf Triumph Holdings Ltd
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Iraf Triumph Ltd
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Alif Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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 17 Jun 2025
Registered Address Changed
12 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Timothy Geoffrey Thorp Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ara Europe Gp Holdco Limited (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
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Get Credit Report
Discover Alif (No. 3) Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Registration of charge 134242560004, created on 7 August 2025
Submitted on 15 Aug 2025
Satisfaction of charge 134242560001 in full
Submitted on 15 Aug 2025
Satisfaction of charge 134242560002 in full
Submitted on 15 Aug 2025
Registration of charge 134242560003, created on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 14 June 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
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Repayment History
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