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IAE-1 INTERCO 4 LTD

IAE-1 INTERCO 4 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAE-1 INTERCO 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16146681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAE-1 INTERCO 4 LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is IAE-1 INTERCO 4 LTD located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAE-1 INTERCO 4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 20, 2026

    What is the status of the latest confirmation statement for IAE-1 INTERCO 4 LTD?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for IAE-1 INTERCO 4 LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: EUR 9
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: EUR 8
    		3 pagesSH01

    Statement of capital on Feb 27, 2026

    • Capital: EUR 7
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 26/02/2026
    		RES13

    Confirmation statement made on Dec 19, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: EUR 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: EUR 6
    		4 pagesSH01

    Registration of charge 161466810003, created on Aug 06, 2025

    		29 pagesMR01

    Registration of charge 161466810004, created on Aug 06, 2025

    		29 pagesMR01

    Registered office address changed from , Arjun Infrastructure Partners Limited 50 Pall Mall, London, SW1Y 5JH, United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Apr 08, 2025

    		1 pagesAD01

    Appointment of Alter Domus (Uk) Limited as a secretary on Apr 01, 2025

    		2 pagesAP04

    Registration of charge 161466810002, created on Mar 28, 2025

    		33 pagesMR01

    Registration of charge 161466810001, created on Feb 17, 2025

    		29 pagesMR01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2024

    Statement of capital on Dec 20, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of IAE-1 INTERCO 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    PAHWA, Rohini
    50 Pall Mall
    SW1Y 5JH London
    Arjun Infrastructure Partners Limited
    United Kingdom
    		Director
    50 Pall Mall
    SW1Y 5JH London
    Arjun Infrastructure Partners Limited
    United Kingdom
    		United KingdomBritish292088060001
    PY, Romain Beryl
    50 Pall Mall
    SW1Y 5JH London
    Arjun Infrastructure Partners Limited
    United Kingdom
    		Director
    50 Pall Mall
    SW1Y 5JH London
    Arjun Infrastructure Partners Limited
    United Kingdom
    		United KingdomFrench282509810007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAE-1 INTERCO 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Dec 20, 2024
    10th Floor
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13888840
    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.
    • license: CC0