IRAF TRIUMPH HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

IRAF TRIUMPH HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IRAF TRIUMPH HOLDINGS LTD was incorporated 5 years ago on 17/04/2019 and has the registered number: 11950536. The accounts status is FULL and accounts are next due on 30/09/2024.

IRAF TRIUMPH HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 CORK STREET
LONDON
W1S 3LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IRAF TRICOLORE HOLDINGS LIMITED (until 24/06/2019)
IRAF TRICALORE HOLDINGS LIMITED (until 07/05/2019)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART NICHOLAS JACKSON Jan 1974 British Director 2019-08-13 CURRENT
MR ANDREAS KATSAROS Dec 1968 German Director 2019-04-17 CURRENT
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2019-04-17 CURRENT
MR KEITH BUTCHER Jun 1972 British Director 2020-03-16 CURRENT
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2022-02-04 CURRENT
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2019-04-17 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2019-04-17 UNTIL 2021-12-07 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2022-07-28 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
MRS EMILY MENDES Secretary 2019-04-17 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ara Europe Active Real Estate Iv General Partner Llp 2019-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED SALE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARA EUROPE INDOCHINA INVESTMENTS GP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IRERE KINGDOM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IRERE KINGDOM 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IRERE KINGDOM 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARA PRINCIPAL BOOK (GP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INFRARED UK LION GP LIMITED LONDON In... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED UK LION NOMINEE 2 LIMITED ALDERSGATE STREET In... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED UK LION NOMINEE 1 LIMITED ALDERSGATE STREET In... DORMANT 64999 - Financial intermediation not elsewhere classified
ARA UK TIGER GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IRAF UK DRAGON GP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
IRAF UK DRAGON NOMINEE 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IRAF UK VANTAGE HOLDINGS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MILEWAY VANTAGE 3 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MILEWAY VANTAGE 1 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MILEWAY VANTAGE 2 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAF III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RR GLASGOW II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARAF II LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALIF NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALIF NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARA DUNEDIN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARA EUROPE REIT MANAGER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARA DUNEDIN ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
ZEUS INVESTMENT HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied