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 - LONDON

This company is listed in the following categories:
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)

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

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