Alif (No.2) Nominee 1 Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Jackson, Stuart Nicholas · Director appointed 2022-07-28
• Butcher, Keith David · Director appointed 2020-12-23
• Thorp, Timothy Geoffrey · Director appointed 2020-12-23 resigned 2024-07-31
• Hudson, David Christopher · Director appointed 2021-03-19 resigned 2022-07-28
• Mendes, Emily · Secretary appointed 2020-12-23 resigned 2021-12-07
• Gill, Christopher Paul · Director appointed 2020-12-23 resigned 2021-12-07

People with significant control (2)

• Infrared Capital Partners (Holdco) Limited Ceased 2021-12-07
  Corporate Entity Psc · notified 2020-12-23
  Significant influence or control
• Esr Europe Gp Holdco Limited Active
  Corporate Entity Psc · notified 2021-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 130977840002
  Held by National Westminster Bank PLC
  Created 2025-08-08
  See clause 3.2 of the debenture, which creates a legal mortgage over the following:. (A) all the land (as defined in the debenture) specified in schedule 2 of the debenture being:. Property name county / district / london borough address of property title number(s) freehold / leasehold. Units 1-2 eurocourt, west thurrock thurrock (1) 1 euro court, oliver close, grays, RM20 3EE. 2, euro court, oliver close, grays, RM20 3EE EX902737. EX852104. Freehold. 15 mills road, aylesford. Aylesford unit 15, quarry wood industrial estate,. Mills road, aylesford,. ME20 7NA TT102061 freehold. Belvedere point, belvedere. Belvedere land on the east side of crabtree manorway north, belvedere, DA17 6AX. SGL810497 freehold. Spitfire road, birmingham (holly lane). Birmingham unit 40, holly park industrial estate, spitfire road, birmingham, B24 9PB WM524980 freehold. Chertsey industrial park, chertsey. Chertsey, runnymede unit 8, fordwater trading. Estate, ford road, chertsey, KT16 8HG SY530665 freehold. Dhl parcel UK limited, trafford park, manchester. Greater manchester, trafford express house, guinness road, trafford park, manchester, M17 1SD LA294224 freehold. Greycaine industrial estate, watford hertfordshire: watford land adjoining 2 greycaine. Road, watford. Bushey mill lane, watford HD389408. HD122908 freehold. Units 2-4, molly millars bridge, wokingham wokingham molly millars bridge,. Wokingham, RG41 2WY BK193879 freehold. (B) all other land now owned by the company,. And any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. Clause 3.3(a) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. clause 3.3(f) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property.
• A registered charge Outstanding 130977840004
  Held by National Westminster Bank PLC
  Created 2025-08-07
  See clause 3.2 of the debenture, which creates a legal mortgage over the following:. (A) all the land (as defined in the debenture) specified in schedule 2 of the debenture being:. Property name county / district / london borough address of property title number(s) freehold / leasehold. Units 1-2 eurocourt, west thurrock thurrock (1) 1 euro court, oliver close, grays, RM20 3EE. 2, euro court, oliver close, grays, RM20 3EE EX902737. EX852104. Freehold. 15 mills road, aylesford. Aylesford unit 15, quarry wood industrial estate,. Mills road, aylesford,. ME20 7NA TT102061 freehold. Belvedere point, belvedere. Belvedere land on the east side of crabtree manorway north, belvedere, DA17 6AX. SGL810497 freehold. Spitfire road, birmingham (holly lane). Birmingham unit 40, holly park industrial estate, spitfire road, birmingham, B24 9PB WM524980 freehold. Chertsey industrial park, chertsey. Chertsey, runnymede unit 8, fordwater trading. Estate, ford road, chertsey, KT16 8HG SY530665 freehold. Dhl parcel UK limited, trafford park, manchester. Greater manchester, trafford express house, guinness road, trafford park, manchester, M17 1SD LA294224 freehold. Greycaine industrial estate, watford hertfordshire: watford land adjoining 2 greycaine. Road, watford. Bushey mill lane, watford HD389408. HD122908 freehold. Units 2-4, molly millars bridge, wokingham wokingham molly millars bridge,. Wokingham, RG41 2WY BK193879 freehold. (B) all other land now owned by the company,. And any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. Clause 3.3(a) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. clause 3.3(f) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property.
• A registered charge Outstanding 130977840003
  Held by National Westminster Bank PLC
  Created 2025-08-06
  See clause 3.2 of the debenture, which creates a legal mortgage over the following:. (A) all the land (as defined in the debenture) specified in schedule 2 of the debenture being:. Property name county / district / london borough address of property title number(s) freehold / leasehold. Units 1-2 eurocourt, west thurrock thurrock (1) 1 euro court, oliver close, grays, RM20 3EE. 2, euro court, oliver close, grays, RM20 3EE EX902737. EX852104. Freehold. 15 mills road, aylesford. Aylesford unit 15, quarry wood industrial estate,. Mills road, aylesford,. ME20 7NA TT102061 freehold. Belvedere point, belvedere. Belvedere land on the east side of crabtree manorway north, belvedere, DA17 6AX. SGL810497 freehold. Spitfire road, birmingham (holly lane). Birmingham unit 40, holly park industrial estate, spitfire road, birmingham, B24 9PB WM524980 freehold. Chertsey industrial park, chertsey. Chertsey, runnymede unit 8, fordwater trading. Estate, ford road, chertsey, KT16 8HG SY530665 freehold. Dhl parcel UK limited, trafford park, manchester. Greater manchester, trafford express house, guinness road, trafford park, manchester, M17 1SD LA294224 freehold. Greycaine industrial estate, watford hertfordshire: watford land adjoining 2 greycaine. Road, watford. Bushey mill lane, watford HD389408. HD122908 freehold. Units 2-4, molly millars bridge, wokingham wokingham molly millars bridge,. Wokingham, RG41 2WY BK193879 freehold. (B) all other land now owned by the company,. And any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances).. Clause 3.3(a) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. clause 3.3(f) of the debenture provides a fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property.
• A registered charge Satisfied 130977840001
  Held by The Prudential Insurance Company of America
  Created 2021-03-24 · satisfied 2025-08-15
  The property known as bushey mill lane, watford land adjoining 2 graycaine road, watford with registered title numbers HD122908 and HD389408. The property known as molly millars bridge, industrial estate, molly millars lane, wokingham with registered title number BK193879. The property known as express house, guinness road, trafford park, manchester M17 1SD with registered number LA294224. The property known as unit 40, holly park industrial estate, spitfire road, birmingham B24 9PB with registered title number WM524980. The properties known as 1 eurocourt, oliver close, grays RM20 3EE and 2 eurocourt, oliver close, grays RM20 3EE, with registered title numbers EX902737 and EX852104. The property known as unit 15, quarry wood industrial estate, aylesford ME20 7NA with registered title number TT102061. The property known as land on the east side of crabtree manorway north, belvedere DA17 6AX with registered title number SGL810497. The property known as unit 8 fordwater trading estate, ford road, chertsey KT16 8HE with registered title number SY530665.

Recent filings (15)

• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts AA Accounts
• 2025-09-15 Memorandum and articles (paper) MA Incorporation
• 2025-08-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Dormant accounts AA Accounts
• 2024-08-27 Termination director company with name termination date TM01 Officers
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.