IAE DENMARK LIMITED

Overview

Company Name	IAE DENMARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15945892
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2024

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 DENMARK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is IAE DENMARK LIMITED located?

Registered Office Address	C/O Alter Domus 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IAE DENMARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IAE DENMARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for IAE DENMARK LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Total exemption full accounts made up to Dec 31, 2025

12 pages

Feb 18, 2026

Termination of appointment of Nigel David Hildyard as a director on Jan 15, 2026

1 pages

TM01

Feb 18, 2026

Termination of appointment of Peter Szymon Antolik as a director on Jan 15, 2026

1 pages

TM01

Feb 18, 2026

Appointment of Ms Catherine Jane Mccall as a director on Jan 15, 2026

2 pages

AP01

Feb 18, 2026

Appointment of Mr William Henry Johnson as a director on Jan 15, 2026

2 pages

AP01

Sep 19, 2025

Confirmation statement made on Sep 08, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Change of details for Iae1 Lp as a person with significant control on Sep 09, 2024

2 pages

PSC05

Feb 25, 2025

Cessation of Iae1 Gp Llp as a person with significant control on Sep 09, 2024

1 pages

PSC07

Oct 21, 2024

Appointment of Alter Domus (Uk) Limited as a secretary on Oct 11, 2024

2 pages

AP04

Oct 18, 2024

Registered office address changed from , Arjun Infrastructure Partners Limited 50 Pall Mall, London, SW1Y 5JH, United Kingdom to C/O Alter Domus 10th Floor 30 st Mary Axe London United Kingdom EC3A 8BF on Oct 18, 2024

1 pages

AD01

Oct 03, 2024

Change of details for Iae1 Gp Llp as a person with significant control on Sep 09, 2024

2 pages

PSC05

Oct 03, 2024

Notification of Iae1 Lp as a person with significant control on Sep 09, 2024

2 pages

PSC02

Sep 09, 2024

Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

1 pages

AA01

Sep 09, 2024

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 09, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 09, 2024	Statement of capital on Sep 09, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of IAE DENMARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Oct 11, 2024

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

JOHNSON, William Henry

Jan 15, 2026

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1996-1

341750800001

MCCALL, Catherine Jane

Jan 15, 2026

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1984-3

204318160001

ANTOLIK, Peter Szymon

Sep 09, 2024

Jan 15, 2026

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus

United Kingdom

British

1968-12

96375060002

HILDYARD, Nigel David

Sep 09, 2024

Jan 15, 2026

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus

United Kingdom

British

1953-2

261919480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAE DENMARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iae1 Gp Llp

Sep 09, 2024

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Register Of Companies (Scotland)
Registration Number	So307305

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iae1 Lp

Sep 09, 2024

Capital Square 58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Legal Form	Scottish Limited Partnership (Slp)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sl035097

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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