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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 3 years ago.
Status
Active
Active since incorporation
Company No
14525624
Private limited company
Age
3 years
Incorporated 6 December 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
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 11 months ago)
Previous address was 50 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1988
Director • French • Lives in UK • Born in Jun 1974
Mr Surinder Singh Toor
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Iae2 Holdco 1 Limited
Romain Beryl Py and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.82M
Increased by £7.67M (+185%)
Turnover
£33.45M
Increased by £10.05M (+43%)
Employees
Unreported
Same as previous period
Total Assets
£320.38M
Increased by £35.08M (+12%)
Total Liabilities
-£159.39M
Increased by £16.85M (+12%)
Net Assets
£160.99M
Increased by £18.23M (+13%)
Debt Ratio (%)
50%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Nigel David Hildyard Resigned
2 Months Ago on 10 Nov 2025
Ms Roxane Marie Parfond-Khatchikian Appointed
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Roxane Marie Parfond-Khatchikian Resigned
1 Year Ago on 31 Dec 2024
Nigel David Hildyard Appointed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr Romain Beryl Py Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Maria Melamed Resigned
1 Year 12 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Nigel David Hildyard as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Roxane Marie Parfond-Khatchikian as a director on 10 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
Termination of appointment of Roxane Marie Parfond-Khatchikian as a director on 31 December 2024
Submitted on 26 Mar 2025
Appointment of Nigel David Hildyard 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
Repayment History
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