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Alif (No. 3) Nominee 2 Limited

Alif (No. 3) Nominee 2 Limited is a dormant company incorporated on 27 May 2021 with the registered office located in London, Greater London. Alif (No. 3) Nominee 2 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13424436
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 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 10 Cork Street London W1S 3LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1974
Esr Europe GP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alif (No.1) GP Limited
Stuart Nicholas Jackson, Timothy Geoffrey Thorp, 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 1 Limited
Stuart Nicholas Jackson, Timothy Geoffrey Thorp, and 1 more are mutual people.
Active
Ruby Investment Holdings LLP
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Charge Satisfied
22 Days Ago on 15 Aug 2025
Charge Satisfied
22 Days Ago on 15 Aug 2025
New Charge Registered
29 Days Ago on 8 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Timothy Geoffrey Thorp Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Ara Europe Gp Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Registration of charge 134244360004, created on 7 August 2025
Submitted on 15 Aug 2025
Satisfaction of charge 134244360002 in full
Submitted on 15 Aug 2025
Satisfaction of charge 134244360001 in full
Submitted on 15 Aug 2025
Registration of charge 134244360003, 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 9 March 2025 with no updates
Submitted on 19 Mar 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
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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