Iae1 Holdco 1 Ltd

13165358 · Active

Company details

Type: Private Limited Company
Incorporated: 2021-01-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

C/o Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
Ec3a 8bf

Industry (SIC codes)

64205 · Activities of financial services holding companies

Officers (4)

James-Milrose, Christian · Director appointed 2025-10-01
Alter Domus (Uk) Limited · Corporate Secretary appointed 2021-01-28
Py, Romain Beryl · Director appointed 2021-01-28
Skinner, Julian Norman Thomas · Director appointed 2021-01-28 resigned 2025-10-01

People with significant control (2)

Infrastructure Alliance Europe 1 Scsp Ceased 2021-02-25

Corporate Entity Psc · notified 2021-01-28

Ownership of shares 75 to 100 percent
Iae1 Holdco 2 Ltd Active

Corporate Entity Psc · notified 2021-02-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-29 Resolution (paper) RESOLUTIONS Resolution
2025-10-03 Appointment of director AP01 Officers
2025-10-03 Termination director company with name termination date TM01 Officers
2025-10-01 Total-exemption-full accounts (paper) AA Accounts
2025-03-05 Director details changed CH01 Officers
2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-14 Director details changed CH01 Officers
2024-10-10 Total-exemption-full accounts (paper) AA Accounts
2024-03-25 Capital allotment shares SH01 Capital
2024-02-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-29 Total-exemption-full accounts (paper) AA Accounts
2023-05-31 Capital allotment shares SH01 Capital
2023-03-20 Change corporate secretary company with change date CH04 Officers
2023-03-16 Appoint corporate secretary company with name date AP04 Officers

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

Source: Companies House register