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Iae2 Aggregator 3 Ltd

Iae2 Aggregator 3 Ltd is an active company incorporated on 19 July 2023 with the registered office located in London, City of London. Iae2 Aggregator 3 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15012514
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
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 16 Aug 2023 (2 years ago)
Previous address was 50 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1980
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
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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
Iae-2 Holdco 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
£39.03M
Employees
Unreported
Total Assets
£233.29M
Total Liabilities
-£37K
Net Assets
£233.25M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Romain Py Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Accounting Period Extended
2 Years Ago on 14 Aug 2023
Alter Domus (Uk) Limited Appointed
2 Years 1 Month Ago on 11 Aug 2023
Incorporated
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Romain Py on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 21 July 2023
Submitted on 23 Aug 2023
Registered office address changed from 50 Pall Mall London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Alter Domus (Uk) Limited as a secretary on 11 August 2023
Submitted on 15 Aug 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 Aug 2023
Repayment History
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