Menna Overview
Here’s a quick overview of IRAF TRIUMPH HOLDINGS LTD 👀 — a London based business that started in 2019.
IRAF TRIUMPH HOLDINGS LTD
- Company statusactive
- Company No11950536
- Age7 years 3 months Incorporated 17 April 2019
- Officers4
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IRAF TRIUMPH HOLDINGS LTD is an active company incorporated on 17 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 04 Feb 2022 | |
| BUTCHER, Keith David | director | Jun 1972 | 16 Mar 2020 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 13 Aug 2019 |
| KATSAROS, Andreas | director | Dec 1968 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | 17 Apr 2019 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, HUXTABLE, Christopher John are mutual persons.
JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
JACKSON, Stuart Nicholas, KATSAROS, Andreas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, KATSAROS, Andreas, HUDSON, David Christopher are mutual persons.
JACKSON, Stuart Nicholas, HUXTABLE, Christopher John are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
KATSAROS, Andreas are mutual persons.
HUXTABLE, Christopher John are mutual persons.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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BUTCHER, Keith David, KATSAROS, Andreas, THORP, Timothy Geoffrey are mutual persons.
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JACKSON, Stuart Nicholas, KATSAROS, Andreas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IRAF TRIUMPH HOLDINGS LTD 👀 — a London based business that started in 2019.