Iae-2 Holdco 3 Ltd

14777493

active

Private Limited Company

england wales

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

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 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