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Iae2 Holdco 2 Limited

Iae2 Holdco 2 Limited is an active company incorporated on 6 December 2022 with the registered office located in London, City of London. Iae2 Holdco 2 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525624
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 6 Dec ⟶ 31 Dec 2023 (1 year)
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 2 Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10h Floor
30 St. Mary Axe
London
EC3A 8BF
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was 50 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Nigel David Hildyard
Director • Director • British • Lives in UK • Born in Feb 1953
Roxane Marie Parfond-Khatchikian
Director • French • Lives in France • Born in Jul 1988
Romain Beryl Py
Director • French • Lives in UK • Born in Jun 1974
Mr Surinder Singh Toor
PSC • British • Lives in UK • 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
Aip Solco Limited
Nigel David Hildyard and Alter Domus (UK) Limited are mutual people.
Active
Draff Lion Limited
Alter Domus (UK) Limited and Nigel David Hildyard are mutual people.
Active
Water Twins Limited
Alter Domus (UK) Limited and Nigel David Hildyard are mutual people.
Active
Aip Acquisitions Vii Limited
Nigel David Hildyard and Alter Domus (UK) Limited are mutual people.
Active
Iae2 Holdco 1 Limited
Romain Beryl Py and Alter Domus (UK) Limited are mutual people.
Active
Iae Denmark Limited
Nigel David Hildyard and Alter Domus (UK) Limited are mutual people.
Active
Fivesuns 1 Limited
Nigel David Hildyard and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£4.15M
Turnover
£23.4M
Employees
Unreported
Total Assets
£285.3M
Total Liabilities
-£142.54M
Net Assets
£142.76M
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Roxane Marie Parfond-Khatchikian Resigned
8 Months Ago on 31 Dec 2024
Nigel David Hildyard Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Romain Beryl Py Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Maria Melamed Resigned
1 Year 7 Months Ago on 26 Jan 2024
Roxane Marie Parfond-Khatchikian Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mattis Tim Joshua Krasberg Resigned
1 Year 12 Months Ago on 13 Sep 2023
Mr Surinder Singh Toor (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 May 2025
Appointment of Nigel David Hildyard as a director on 31 December 2024
Submitted on 26 Mar 2025
Termination of appointment of Roxane Marie Parfond-Khatchikian as a director on 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Romain Beryl Py on 7 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Roxane Marie Parfond-Khatchikian as a director on 26 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Maria Melamed as a director on 26 January 2024
Submitted on 9 Feb 2024
Change of details for Mr Surinder Singh Toor as a person with significant control on 6 December 2022
Submitted on 3 Jan 2024
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Repayment History
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