ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iae-2 Holdco 3 Ltd

Iae-2 Holdco 3 Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, City of London. Iae-2 Holdco 3 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14777493
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 50 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • Canadian • Lives in Canada • Born in Jun 1987
Director • Managing 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Iae-1 Holdco 4 Ltd
Rohini Pahwa and Alter Domus (UK) Limited are mutual people.
Active
Iae-1 Topco 4 Ltd
Rohini Pahwa 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
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
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
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
Unreported
Same as previous period
Turnover
£39.17M
Increased by £26.91M (+219%)
Employees
Unreported
Same as previous period
Total Assets
£302.15M
Increased by £25.95M (+9%)
Total Liabilities
-£6K
Increased by £6K (%)
Net Assets
£302.15M
Increased by £25.95M (+9%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Mathieu Fortin-Thibaudeau Appointed
5 Months Ago on 1 Apr 2025
Mr Romain Py Details Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years Ago on 24 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
Discover Iae-2 Holdco 3 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Mathieu Fortin-Thibaudeau as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Romain Py on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 15 Apr 2024
Registration of charge 147774930004, created on 29 November 2023
Submitted on 7 Dec 2023
Registration of charge 147774930003, created on 29 November 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year