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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 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/0 Alter Domus (Uk) Limited 10th Floor
30 St. Mary Axe
London
EC3A 8BF
Address changed on 24 Jan 2023 (2 years 7 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 • Managing Director • French • Lives in UK • Born in Jun 1974
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Iae-1 Topco 4 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iae-1 Topco 4 Ltd
Rohini Pahwa, Romain Py, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Iae1 Holdco 1 Ltd
Romain Py and Alter Domus (UK) Limited are mutual people.
Active
Iae1 Holdco 2 Ltd
Romain Py and Alter Domus (UK) Limited are mutual people.
Active
Iae-2 Bidco 3 Ltd
Rohini Pahwa and Alter Domus (UK) Limited are mutual people.
Active
Iae-2 Holdco 3 Ltd
Rohini Pahwa and Alter Domus (UK) Limited are mutual people.
Active
Iae2 Aggregator 3 Ltd
Rohini Pahwa and Alter Domus (UK) Limited 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£922K
Decreased by £527K (-36%)
Turnover
£11.02M
Increased by £231K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£148.06M
Increased by £9.25M (+7%)
Total Liabilities
-£19.3M
Decreased by £1.15M (-6%)
Net Assets
£128.76M
Increased by £10.4M (+9%)
Debt Ratio (%)
13%
Decreased by 1.7% (-12%)
Latest Activity
New Charge Registered
5 Months Ago on 28 Mar 2025
Mr Romain Py Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Romain Py Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Romain Py Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Ms Rohini Pahwa Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Iae-1 Topco 4 Ltd (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
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