Introduction
Watch Company
I
IAE1 HOLDCO 1 LTD
IAE1 HOLDCO 1 LTD is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IAE1 HOLDCO 1 LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13165358
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 28 January 2021To: 3 October 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 28 Jan 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
28 Jan 2021
Active
JAMES-MILROSE, Christian
Active10th Floor, LondonEC3A 8BF
Born November 1988
Director
Appointed 01 Oct 2025
JAMES-MILROSE, Christian
10th Floor, LondonEC3A 8BF
Born November 1988
Director
01 Oct 2025
Active
PY, Romain
Active10th Floor, LondonEC3A 8BF
Born June 1974
Director
Appointed 28 Jan 2021
PY, Romain
10th Floor, LondonEC3A 8BF
Born June 1974
Director
28 Jan 2021
Active
SKINNER, Julian Norman Thomas
Resigned10th Floor, LondonEC3A 8BF
Born August 1963
Director
Appointed 28 Jan 2021
Resigned 01 Oct 2025
SKINNER, Julian Norman Thomas
10th Floor, LondonEC3A 8BF
Born August 1963
Director
28 Jan 2021
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Iae1 Holdco 2 Ltd
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Iae1 Holdco 2 Ltd
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Luxembourg CityL-2411
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2021
Ceased 25 Feb 2021
Infrastructure Alliance Europe 1 Scsp
Luxembourg CityL-2411
Ownership of shares 75 to 100 percent
28 Jan 2021
Ceased 25 Feb 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
20 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 March 2023
16 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 March 2023
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2021
29 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2021
1 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021