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Iraf Uk Pan Nominee 1 Limited, EC1A 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IRAF UK PAN NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iraf Uk Pan Nominee 1 Limited. The company was founded 7 years ago and was given the registration number 10455648. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IRAF UK PAN NOMINEE 1 LIMITED
Company Number:10455648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director22 October 2021Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director21 December 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary01 November 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director22 October 2021Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 November 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director21 September 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 November 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 November 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 November 2016Active

People with Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control
Hobart Activum (Peterborough) Ii Gp Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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