Introduction
Watch Company
I
IAE-2 HOLDCO 3 LTD
IAE-2 HOLDCO 3 LTD is an active company incorporated on 3 April 2023 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-2 HOLDCO 3 LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14777493
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 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 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
50 Pall Mall London SW1Y 5JH United Kingdom
From: 3 April 2023To: 10 May 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 04 May 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
04 May 2023
Active
FORTIN-THIBAUDEAU, Mathieu
Active10th Floor, LondonEC3A 8BF
Born June 1987
Director
Appointed 01 Apr 2025
FORTIN-THIBAUDEAU, Mathieu
10th Floor, LondonEC3A 8BF
Born June 1987
Director
01 Apr 2025
Active
PAHWA, Rohini
Active10th Floor, LondonEC3A 8BF
Born January 1980
Director
Appointed 03 Apr 2023
PAHWA, Rohini
10th Floor, LondonEC3A 8BF
Born January 1980
Director
03 Apr 2023
Active
PY, Romain
Active10th Floor, LondonEC3A 8BF
Born June 1974
Director
Appointed 03 Apr 2023
PY, Romain
10th Floor, LondonEC3A 8BF
Born June 1974
Director
03 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Surinder Singh Toor
Active10th Floor, LondonEC3A 8BF
Born March 1972
Nature of Control
Significant influence or control
Notified 03 Apr 2023
Mr Surinder Singh Toor
10th Floor, LondonEC3A 8BF
Born March 1972
Significant influence or control
03 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023