Company information:
Iris Capital Limited (No: 06266887)
Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Operating Company
Incorporated: 06-Jan-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Feb-2019 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Dec-2015 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Nov-2016 )
Resigned Director: MANSOOR ANWAR ALI ( DOB: Nov-1956 From: Dec-2011 To: May-2012 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Dec-2015 To: Apr-2024 )
Resigned Director: NICHOLAS SANDERS DISCOMBE ( DOB: Sep-1962 From: May-2012 To: Jul-2012 )
Resigned Director: STEPHEN PATRICK DUCKETT ( DOB: Nov-1967 From: Jun-2007 To: Dec-2011 )
Resigned Director: ROBERT BRADSHAW HENSKE ( From: Dec-2009 To: Dec-2011 )
Resigned Director: ALEXANDER LESLIE JOHN KING ( From: Jul-2009 To: Dec-2011 )
Resigned Director: BLAKE CHRISTOPHER KLEINMAN ( DOB: Aug-1976 From: Dec-2010 To: Dec-2011 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Jul-2007 To: Mar-2011 )
Resigned Director: MARK JONATHAN LEWIS ( DOB: Apr-1965 From: Jan-2014 To: Sep-2016 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jul-2012 To: May-2013 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-2007 To: Dec-2011 )
Resigned Director: PHILLIP DAVID ROBINSON ( DOB: Nov-1965 From: Dec-2011 To: Jan-2016 )
Resigned Director: LUCA VELUSSI ( DOB: Nov-1969 From: Jun-2007 To: Dec-2010 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-2007 To: Dec-2011 )
Resigned Secretary: LUCA VELUSSI ( DOB: Nov-1969 From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Iris Bidco Limited, 4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England: Ownership of shares – 75% or more (Notified: 2019-04-30)
Software (Holdco 5) Limited, Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-30)