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All Information about:

                        
Name

Iulif SPV 1 LTD

Address
10 Cork Street
Cork Street
London
W1S 3LW
VAT ID no VAT ID available
Company No. 11421071 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Last Mile SPV 1 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Delancey Last Mile Co-Invest Ltd Status: Ceased Notified: 18/06/2018 Ceased: 30/12/2020 Companies House Number: 11349432 Nature of Control
  • Significant influence or control
  • Haycock, Gregory Dodge Status: Ceased Notified: 30/07/2018 Ceased: 30/12/2020 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 17/03/2021 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nw1 Uk Gp Limited Status: Ceased Notified: 18/06/2018 Ceased: 30/07/2018 Companies House Number: 11362810 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Butcher, Keith David London, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Logan, Michael Denis London, England Status: Active Notified: 30/12/2020 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thorp, Timothy Geoffrey London, England Status: Active Notified: 30/12/2020 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lumsdon, Timothy William London, United Kingdom Status: Ceased Notified: 30/08/2018 Ceased: 30/12/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British