Introduction
Watch Company
I
IAE-1 HOLDCO 4 LTD
IAE-1 HOLDCO 4 LTD is an active company incorporated on 2 February 2022 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. IAE-1 HOLDCO 4 LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13888840
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 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 1 February 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
C/0 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
From: 14 September 2022To: 24 January 2023
50 Pall Mall St. James's London SW1Y 5JH United Kingdom
From: 8 February 2022To: 14 September 2022
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 2 February 2022To: 8 February 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Capital Update
Feb 26
Capital Statement Capital Company With D...
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 16 Aug 2022
ALTER DOMUS (UK) LIMITED
30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
16 Aug 2022
Active
PAHWA, Rohini
Active10th Floor, LondonEC3A 8BF
Born January 1980
Director
Appointed 02 Feb 2022
PAHWA, Rohini
10th Floor, LondonEC3A 8BF
Born January 1980
Director
02 Feb 2022
Active
PY, Romain
Active10th Floor, LondonEC3A 8BF
Born June 1974
Director
Appointed 02 Feb 2022
PY, Romain
10th Floor, LondonEC3A 8BF
Born June 1974
Director
02 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iae-1 Topco 4 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 30 Jun 2022
Iae-1 Topco 4 Ltd
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2026
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
24 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 January 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
15 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
22 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022