AN

ALIF NOMINEE 1 LIMITED

Active

Company number 12044935

London, England · Incorporated 11 June 2019

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

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IULIF ACORN NOMINEE 1 LIMITED · 11 June 2019 – 26 November 2019

IULIF NOMINEE 1 LIMITED · 26 November 2019 – 17 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alif (No.1) Gp Limited
Ownership Of Shares 75 To 100 Percent
11 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Certificate Change Of Name Company
Change Of Name
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Resolution
Resolution
17 April 2020 View
Memorandum Articles
Incorporation
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Resolution
Resolution
26 November 2019 View
Incorporation Company
Incorporation
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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