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Iae-2 Interco 3 Ltd

Iae-2 Interco 3 Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, City of London. Iae-2 Interco 3 Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16146001
Private limited company
Age
11 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (26 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (9 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 7 Apr 2025 (8 months ago)
Previous address was 50 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Principal • Chinese • Lives in UK • Born in Feb 1989
Director • Spanish • Lives in Spain • Born in Jan 1977
Director • Partner • 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
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
Allianz Renewable Energy Partners V Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Iae-2 Interco 3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 7 Apr 2025
Alter Domus (Uk) Limited Appointed
8 Months Ago on 1 Apr 2025
Mr Antonio Guinea Yrazusta Appointed
8 Months Ago on 31 Mar 2025
Incorporated
11 Months Ago on 20 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Antonio Guinea Yrazusta as a director on 31 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 1 April 2025
Submitted on 7 Apr 2025
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 7 April 2025
Submitted on 7 Apr 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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