Iae1 Holdco 1 Ltd
Company Profile
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SmallIae1 Holdco 1 Ltd
13165358•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
28/01/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Iae1 Holdco 1 Ltd (13165358) is a private limited with share capital incorporated on 28/01/2021 (5 years old) and registered in london, EC3A8BF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 28/01/2021
EC3A8BF
Financial Overview
Total Assets
£184.64M
Liabilities
£72.04M
Net Assets
£112.60M
Turnover
£7.80M
Cash
£1.2K
Key Metrics
4
Directors
1
Shareholders
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Resolution
Category:Resolution
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Redomination Of Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Incorporation Company
Category:Incorporation
Date:28-01-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF