IAE-1 TOPCO 4 LTD
Overview
| Company Name | IAE-1 TOPCO 4 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14085778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAE-1 TOPCO 4 LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IAE-1 TOPCO 4 LTD located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St. Mary Axe EC3A 8BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAE-1 TOPCO 4 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IAE-1 TOPCO 4 LTD?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for IAE-1 TOPCO 4 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 27, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Romain Py on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Romain Py on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Romain Py on Mar 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Romain Py on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rohini Pahwa on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of IAE-1 TOPCO 4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St. Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| PAHWA, Rohini | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 292088060001 | |||||||||
| PY, Romain Beryl | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | 282509810007 |
What are the latest statements on persons with significant control for IAE-1 TOPCO 4 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0