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Iae-2 Holdco 3 Ltd

14777493

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 03/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mrs Rohini Pahwa

director · Since 03/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Romain Py

director · Since 03/04/2023

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Alter Domus (Uk) Limited

secretary · Since 04/05/2023

Also on 538 other boards

Mr Mathieu Fortin-Thibaudeau

director · Since 01/04/2025

DIRECTOR

CANADIAN · CANADA · Age 39

Persons with Significant Control

Mr Surinder Singh Toor

Significant control

British · United Kingdom · Age 54

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Notified 03/04/2023

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 29/11/2023Registered 07/12/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 29/11/2023Registered 07/12/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 24/07/2023Registered 27/07/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 24/07/2023Registered 27/07/2023