ALIF (NO.1) GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALIF (NO.1) GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALIF (NO.1) GP LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11989895. The accounts status is FULL and accounts are next due on 31/12/2023.
ALIF (NO.1) GP LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11989895. The accounts status is FULL and accounts are next due on 31/12/2023.
ALIF (NO.1) GP LIMITED - 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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10 CORK STREET
LONDON
W1S 3LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IULIF (NO 1) GP LIMITED (until 25/02/2022)
IULIF (NO 1) GP LIMITED (until 25/02/2022)
IULIF ACORN GP LIMITED (until 26/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-04 | CURRENT | ||
| MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2019-05-10 | CURRENT |
| MR STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2022-07-28 | CURRENT |
| MR KEITH BUTCHER | Jun 1972 | British | Director | 2019-05-10 | CURRENT |
| STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
| MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2019-05-10 UNTIL 2020-07-31 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2022-07-28 | RESIGNED |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2019-05-10 UNTIL 2021-12-07 | RESIGNED |
| MRS EMILY MENDES | Secretary | 2019-05-10 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ara Europe Gp Holdco Limited | 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infrared Capital Partners (Holdco) Limited | 2019-05-10 - 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - IULIF (NO 1) GP LIMITED | 2020-10-16 | 31-12-2019 | £100 Cash £100 equity |