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IULIF SPV 1 LTD

Company number 11421071

Persons with significant control: 1 person with significant control / 0 statements

Ara Europe Gp Holdco Limited

Correspondence address
First Floor, 14, Cork Street, London, England, W1S 3NS
Notified on
7 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13578855
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Infrared Capital Partners (Holdco) Limited Ceased

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Notified on
17 March 2021
Ceased on
7 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
07444614
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Gregory Dodge Haycock Ceased

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Notified on
30 July 2018
Ceased on
30 December 2020
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Delancey Last Mile Co-Invest Ltd Ceased

Correspondence address
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Notified on
18 June 2018
Ceased on
30 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
11349432
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Nw1 Uk Gp Limited Ceased

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Notified on
18 June 2018
Ceased on
30 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11362810
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
30 December 2020
Withdrawn on
17 March 2021