Back to search
Iae-2 Holdco 3 Ltd
14777493
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 03/04/2023
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Rohini Pahwa
director · Since 03/04/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Mr Surinder Singh Toor
Significant control
British · United Kingdom
Notified 03/04/2023
Charges6 outstanding
A registered charge
outstanding
BONDHOLDERS, S.L.
Created 18/09/2026Registered 18/09/2026
A registered charge
outstanding
BONDHOLDERS, S.L.
Created 18/09/2026Registered 18/09/2026
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