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Iae2 Holdco 1 Limited
Iae2 Holdco 1 Limited is an active company incorporated on 13 July 2022 with the registered office located in London, City of London. Iae2 Holdco 1 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14231749
Private limited company
Age
3 years
Incorporated
13 July 2022
Size
Unreported
Confirmation
Submitted
Dated
12 July 2025
(1 month ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
13 Jul
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Iae2 Holdco 1 Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
5 Oct 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Peter Szymon Antolik
Director • British • Lives in UK • Born in Dec 1968
Romain Beryl Py
Director • French • Lives in UK • Born in Jun 1974
Alter Domus (UK) Limited
Secretary
Mr Surinder Singh Toor
PSC • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Arjun Infrastructure Partners Iv Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
Arjun Infrastructure Partners V Limited
Alter Domus (UK) Limited and Peter Szymon Antolik are mutual people.
Active
Arjun Infrastructure Partners Vi Limited
Alter Domus (UK) Limited and Peter Szymon Antolik are mutual people.
Active
Aip Acquisitions Vii Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
Iae2 Holdco 2 Limited
Romain Beryl Py and Alter Domus (UK) Limited are mutual people.
Active
Iae Denmark Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£1.05M
Turnover
£31.4M
Employees
Unreported
Total Assets
£270.81M
Total Liabilities
£0
Net Assets
£270.81M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Romain Beryl Py Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Romain Beryl Py Details Changed
2 Years 6 Months Ago on 6 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Incorporated
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 5 December 2024
Submitted on 24 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 December 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Romain Beryl Py on 5 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Statement of capital on 3 August 2023
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
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Repayment History
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