IULIF SPV 2 LTD - LONDON
Company Profile | Company Filings |
Overview
IULIF SPV 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IULIF SPV 2 LTD was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485311. The accounts status is TOTAL EXEMPTION FULL.
IULIF SPV 2 LTD was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485311. The accounts status is TOTAL EXEMPTION FULL.
IULIF SPV 2 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAST MILE SPV 2 LTD (until 19/01/2021)
LAST MILE SPV 2 LTD (until 19/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2021 | 15/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2020-12-30 | CURRENT |
MR MICHAEL DENIS LOGAN | Jun 1977 | British | Director | 2020-12-30 | CURRENT |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-12-30 | CURRENT |
MR TIMOTHY WILLIAM LUMSDON | Jan 1979 | British | Director | 2018-08-30 UNTIL 2020-12-30 | RESIGNED |
MR DAVID DANIEL BOYLE | Sep 1971 | Director | 2018-07-26 UNTIL 2020-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Capital Partners (Holdco) Limited | 2021-03-17 | London | Ownership of shares 75 to 100 percent | |
Mr Gregory Dodge Haycock | 2018-07-30 - 2020-12-30 | 1/1946 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Delancey Last Mile Co-Invest Ltd | 2018-07-26 - 2018-08-30 | London | Significant influence or control | |
Nw1 Uk Gp Limited | 2018-07-26 - 2018-07-30 | London | Significant influence or control |