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Iae-1 Holdco 4 Ltd

Iae-1 Holdco 4 Ltd is an active company incorporated on 2 February 2022 with the registered office located in London, City of London. Iae-1 Holdco 4 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13888840
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/0 Alter Domus (Uk) Limited 10th Floor
30 St. Mary Axe
London
EC3A 8BF
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • French • Lives in UK • Born in Jun 1974
Iae-1 Topco 4 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iae-1 Topco 4 Ltd
Alter Domus (UK) Limited, Rohini Pahwa, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Iae1 Holdco 1 Ltd
Alter Domus (UK) Limited and Romain Py are mutual people.
Active
Iae1 Holdco 2 Ltd
Alter Domus (UK) Limited and Romain Py are mutual people.
Active
Iae-2 Bidco 3 Ltd
Alter Domus (UK) Limited and Rohini Pahwa are mutual people.
Active
Iae-2 Holdco 3 Ltd
Alter Domus (UK) Limited and Rohini Pahwa are mutual people.
Active
Iae2 Aggregator 3 Ltd
Alter Domus (UK) Limited and Rohini Pahwa are mutual people.
Active
Iae-1 Interco 4 Ltd
Rohini Pahwa and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.53M
Increased by £15.61M (+1693%)
Turnover
£22.05M
Increased by £11.03M (+100%)
Employees
Unreported
Same as previous period
Total Assets
£261.04M
Increased by £112.98M (+76%)
Total Liabilities
-£75.28M
Increased by £55.98M (+290%)
Net Assets
£185.76M
Increased by £56.99M (+44%)
Debt Ratio (%)
29%
Increased by 15.8% (+121%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Mr Romain Py Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Romain Py Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Romain Py Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Ms Rohini Pahwa Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 138888400002, created on 28 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Romain Py on 5 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Mr Romain Py on 8 March 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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