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Iae-1 Holdco 4 Ltd

13888840

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

C/0 ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 02/02/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Rohini Pahwa

director · Since 02/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Romain Py

director · Since 02/02/2022

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM

Alter Domus (Uk) Limited

secretary · Since 16/08/2022

Also on 538 other boards

Persons with Significant Control

Iae-1 Topco 4 Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 14085778 · Companies House · Limited By Shares

Notified 30/06/2022

Charges3 outstanding

A registered charge
satisfied

NATIXIS SA., SUCURSAL EN ESPAÑA

Created 28/03/2025Registered 02/10/2026Satisfied 02/10/2026
A registered charge
outstanding

NATIXIS S.A., SUCURSAL EN ESPANA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2026Registered 30/09/2026
Charge
outstanding

NATIXIS SA., SUCURSAL EN ESPAÑA

Created 28/03/2025Registered 02/04/2025
Charge
outstanding

MACQUARIE FINANCIAL HOLDINGS PTY LIMITED

Created 21/12/2022Registered 22/12/2022