Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Alif (No.1) GP Limited
- Incorporated
- 10 May 2019 (7 years)
- Previously known as
- Iulif (No 1) GP Limited (until 25 February 2022)Iulif Acorn GP Limited (until 26 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2022
British
Born January 1974 (52)
Corporate Secretary · Appointed 4 February 2022
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 10 May 2019
British
Born June 1972 (54)
Officer history (7 former)
31 July 2024
28 July 2022
28 July 2022
4 February 2022
4 February 2022
Resigned Mendes, Emily as Secretary
7 December 2021
21 September 2020
21 September 2020
31 July 2020
31 July 2020
16 March 2020
16 March 2020
10 May 2019
10 May 2019
10 May 2019
Appointed Mendes, Emily as Secretary
10 May 2019
10 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13578855
Holdings 2
Companies where Alif (No.1) GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2021
Ceased Infrared Capital Partners (Holdco) Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Esr Europe Limited Owns 50–75% of shares
Ered Iii Carry LP Part right to 75–100% of surplus assets
Esr Atom LP Part right to 75–100% of surplus assets
Esr Data Centres Holdco Ltd Owns 75–100% of shares
Esr Europe Asset Management LLP Holds 25–50% of voting rights
Esr Europe Data Centres Management Ltd Owns 75–100% of shares
Ages Ams GP Ltd Owns 75–100% of shares
Esr Europe GP Holdco Limited Owns 75–100% of shares
Alif (No. 3) Nominee 1 Limited Owns 75–100% of shares
Alif (No. 3) Nominee 2 Limited Owns 75–100% of shares
Alif (No.1) GP Limited This company Owns 75–100% of shares
Alif (No.2) Nominee 1 Limited Owns 75–100% of shares
Alif (No.2) Nominee 2 Limited Owns 75–100% of shares
Alif MT2 Limited Owns more than 25% of shares
Ara Europe Active Real Estate Iii General Partner LLP Holds 75–100% of voting rights
Ara Europe Indochina Investments GP Ltd Owns 75–100% of shares
Ara European Active Real Estate General Partner Limited Owns 75–100% of shares
Ara Principal Book (GP) Limited Owns 75–100% of shares
Ara UK Tiger GP Limited Owns 75–100% of shares
Araf Cub Holdings Limited Owns 75–100% of shares
Esr Europe Active Real Estate IV General Partner LLP Holds 75–100% of voting rights
Esr Europe Anni GP LLP Holds 75–100% of voting rights
Esr Europe Private Markets Limited Owns 75–100% of shares
Esr Europe Data Centres LP Part right to 75–100% of surplus assets
Esre FV Scottish Limited Partnership Part right to 75–100% of surplus assets
Esr Europe Property Management Limited Owns 75–100% of shares
Mcil Scottish Limited Partnership Has significant influence or control
Midway Scottish Limited Partnership Has significant influence or control
Tap Scottish Limited Partnership Has significant influence or control
Zeus Investment Holdings LLP Holds 25–50% of voting rights
Esr Europe Commercial Real Estate Debt Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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