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IRAF UK VANTAGE 3 LIMITED

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

This company is commonly known as Iraf Uk Vantage 3 Limited. The company was founded 6 years ago and was given the registration number 11555597. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:IRAF UK VANTAGE 3 LIMITED
Company Number:11555597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
3 Copthall Avenue, Copthall Avenue, London, England, EC2R 7BH

Secretary01 January 2023Active
3 Copthall Avenue, Copthall Avenue, London, England, EC2R 7BH

Director01 June 2021Active
3 Copthall Avenue, Copthall Avenue, London, England, EC2R 7BH

Director24 March 2021Active
3 Copthall Avenue, Copthall Avenue, London, England, EC2R 7BH

Director20 January 2023Active
3 Copthall Avenue, Copthall Avenue, London, England, EC2R 7BH

Director24 March 2021Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary06 September 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary24 March 2021Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director06 September 2018Active
12, St. James's Square, London, England, SW1Y 4LB

Director24 March 2021Active
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

Director06 September 2018Active
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

Director06 September 2018Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:24 March 2021
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iraf Uk Vantage Holdings Limited
Notified on:06 September 2018
Status:Active
Country of residence:United Kingdom
Address:12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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