IAE-2 BIDCO 3 LTD

Key Data

Status

Active

Company No.

14738737

Incorporation date

17/03/2023

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

17/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (5 pages)

11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 pages)

26/03/2024

Director's details changed for Mr Romain Py on 2023-04-06

View PDF (2 pages)

26/03/2024

Director's details changed for Ms Rohini Pahwa on 2023-04-06

View PDF (2 pages)

12/12/2023

Registration of charge 147387370006, created on 2023-11-29

View PDF (36 pages)

07/12/2023

Registration of charge 147387370004, created on 2023-11-29

View PDF (46 pages)

07/12/2023

Registration of charge 147387370005, created on 2023-11-29

View PDF (9 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

24/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

28/07/2023

Registration of charge 147387370003, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 147387370001, created on 2023-07-25

View PDF (39 pages)

27/07/2023

Registration of charge 147387370002, created on 2023-07-24

View PDF (29 pages)

21/07/2023

Change of details for Iae-2 Holdco 3 Ltd as a person with significant control on 2023-05-10

View PDF (2 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

11/05/2023

Registered office address changed from 50 Pall Mall St. James's London SW1Y 5JH United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-05-11

View PDF (1 pages)

11/05/2023

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-04-06

View PDF (2 pages)

28/04/2023

Cessation of Surinder Singh Toor as a person with significant control on 2023-04-13

View PDF (1 pages)

28/04/2023

Notification of Iae-2 Holdco 3 Ltd as a person with significant control on 2023-04-13

View PDF (2 pages)

17/03/2023

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	06/04/2023 - Present	652
Py, Romain	Director	17/03/2023 - Present	20
Pahwa, Rohini	Director	17/03/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IAE-2 BIDCO 3 LTD

IAE-2 BIDCO 3 LTD is an(a) Active company incorporated on 17/03/2023 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAE-2 BIDCO 3 LTD?

IAE-2 BIDCO 3 LTD is currently Active. It was registered on 17/03/2023 .

Where is IAE-2 BIDCO 3 LTD located?

IAE-2 BIDCO 3 LTD is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does IAE-2 BIDCO 3 LTD do?

IAE-2 BIDCO 3 LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for IAE-2 BIDCO 3 LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with updates.