Menna Overview
Here’s a quick overview of IRIS INFRA MASTER HOLDCO LIMITED 👀 — a London based business that started in 2020.
IRIS INFRA MASTER HOLDCO LIMITED
- Company statusactive
- Company No13055343
- Age5 years 11 months Incorporated 1 December 2020
- Officers6
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom
IRIS INFRA MASTER HOLDCO LIMITED is an active company incorporated on 1 December 2020 and based in London, United Kingdom. The company was registered 6 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)
61900 Other telecommunications activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Resolution
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 20 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Legacy
2 Months Ago on 11 Sep 2026
Resolution
2 Months Ago on 03 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Capital Allotment Shares
3 Months Ago on 24 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Capital Allotment Shares
4 Months Ago on 29 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Capital Allotment Shares
5 Months Ago on 04 Jun 2026
Capital Allotment Shares
7 Months Ago on 27 Apr 2026
Resolution
7 Months Ago on 25 Apr 2026
Capital Allotment Shares
8 Months Ago on 23 Mar 2026
Resolution
8 Months Ago on 21 Mar 2026
Capital Allotment Shares
9 Months Ago on 09 Feb 2026
Resolution
9 Months Ago on 09 Feb 2026
Resolution
9 Months Ago on 02 Feb 2026
Capital Allotment Shares
10 Months Ago on 26 Jan 2026
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Julian | secretary | 07 Mar 2025 | |
| BARRIENTOS OSSIO, Marianna | director | Mar 1984 | 07 Mar 2025 |
| DOYLE, Paul | director | Jan 1964 | 01 Dec 2020 |
| LOWRY, Steven | director | Nov 1972 | 01 Dec 2020 |
| MARTINEZ SANCHEZ, Frank | director | Sep 1972 | 26 Sept 2023 |
| WARNER, James Stephen | director | Feb 1988 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iris Holdco Limited | 01 Dec 2020 |
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BARRIENTOS OSSIO, Marianna, DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
DOYLE, Paul, WARNER, James Stephen are mutual persons.
DOYLE, Paul, WARNER, James Stephen are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter are mutual persons.
DOYLE, Paul, WARNER, James Stephen, HELM, Oliver Dieter are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
DOYLE, Paul, LOWRY, Steven, WARNER, James Stephen, HELM, Oliver Dieter, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
LOWRY, Steven, JONES, Wil are mutual persons.
WARNER, James Stephen are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
HELM, Oliver Dieter are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
JONES, Wil are mutual persons.
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Here’s a quick overview of IRIS INFRA MASTER HOLDCO LIMITED 👀 — a London based business that started in 2020.