Alif (No.1) Gp Limited

11989895

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 10/05/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Keith David Butcher

director · Since 10/05/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 04/02/2022

Also on 219 other boards

Mr Stuart Nicholas Jackson

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Esr Europe Gp Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: 13578855 · Companies House · Limited By Shares

Notified 07/12/2021

Former PSCs

Infrared Capital Partners (Holdco) Limited

Ceased 07/12/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 15/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 11/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2025Registered 08/08/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 24/03/2021Registered 29/03/2021Satisfied 15/08/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/10/2020Registered 03/11/2020Satisfied 15/08/2025