ALIF (NO. 3) NOMINEE 1 LIMITED
ActiveCompany no. 13424256 · Private limited company · Incorporated 27 May 2021
Company no. 13424256 · Private limited company · Incorporated 27 May 2021
Original documents filed with Companies House · 31 filings
21 Jun 2026
Confirmation
Confirmation statement made on 19 Jun 2026 with updates
PDF · 5 pages
15 Sep 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
15 Aug 2025
Charge
Registration of charge 134242560004, created on 7 Aug 2025
PDF · 78 pages
8 Aug 2025
Charge
Registration of charge 134242560003, created on 8 Aug 2025
PDF · 78 pages
31 Jul 2025
Ownership
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 14 Jun 2024
PDF · 2 pages
17 Jun 2025
Confirmation
Confirmation statement made on 6 Jun 2025 with no updates
PDF · 3 pages
23 Oct 2024
Address
Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on 23 Oct 2024
PDF · 1 page
27 Aug 2024
Officers
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 Jul 2024
PDF · 1 page
14 Jun 2023
Confirmation
Confirmation statement made on 6 Jun 2023 with no updates
PDF · 3 pages
30 Sep 2022
Charge
Registration of charge 134242560001, created on 15 Sep 2022
PDF · 54 pages
2 Sep 2022
Ownership
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2 Sep 2022
PDF · 2 pages
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.
25 Jun 2024
Confirmation
Confirmation statement made on 6 Jun 2024 with no updates
PDF · 3 pages
24 Jun 2024
Charge
Registration of charge 134242560002, created on 21 Jun 2024
PDF · 20 pages
2 Sep 2022
Ownership
Cessation of Infrared Capital Partners Holdco Limited as a person with significant control on 2 Sep 2022
PDF · 1 page
1 Aug 2022
Officers
Termination of appointment of David Christopher Hudson as a director on 28 Jul 2022
PDF · 1 page
29 Jul 2022
Officers
Appointment of Mr Stuart Nicholas Jackson as a director on 28 Jul 2022
PDF · 2 pages
22 Jun 2022
Accounts
Previous accounting period shortened from 31 May 2022 to 31 Dec 2021
PDF · 1 page
6 Jun 2022
Confirmation
Confirmation statement made on 6 Jun 2022 with no updates
PDF · 3 pages