Introduction
Watch Company
I
IFOS HOLDCO NO.1 LIMITED
IFOS HOLDCO NO.1 LIMITED is an active company incorporated on 15 January 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IFOS HOLDCO NO.1 LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16964299
LTD Company
Age
N/A Years
Incorporated 15 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2027
Period: 15 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
196 New Kings Road London, SW6 4NF,
3 key events • 2026 - 2026
Funding Officers Ownership
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Company Founded
Jan 26
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEAVER, Paul Anthony
ActiveNew Kings Road, LondonSW6 4NF
Born August 1972
Director
Appointed 15 Jan 2026
CLEAVER, Paul Anthony
New Kings Road, LondonSW6 4NF
Born August 1972
Director
15 Jan 2026
Active
POWER, Emma Christine
ActiveNew Kings Road, LondonSW6 4NF
Born September 1980
Director
Appointed 15 Jan 2026
POWER, Emma Christine
New Kings Road, LondonSW6 4NF
Born September 1980
Director
15 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Urang Group Limited
ActiveNew Kings Road, LondonSW6 4NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2026
Urang Group Limited
New Kings Road, LondonSW6 4NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2026
Active
Mr Paul Anthony Cleaver
CeasedNew Kings Road, LondonSW6 4NF
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jan 2026
Ceased 16 Jan 2026
Mr Paul Anthony Cleaver
New Kings Road, LondonSW6 4NF
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jan 2026
Ceased 16 Jan 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026