IRAF TRIUMPH LTD - LONDON


Company Profile Company Filings

Overview

IRAF TRIUMPH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IRAF TRIUMPH LTD was incorporated 5 years ago on 17/04/2019 and has the registered number: 11951887. The accounts status is FULL and accounts are next due on 30/09/2024.

IRAF TRIUMPH 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 LIMITED (until 24/06/2019)
IRAF TRICALORE 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
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2022-02-04 CURRENT
STUART NICHOLAS JACKSON Jan 1974 British Director 2019-08-13 CURRENT
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2019-04-17 CURRENT
MR KEITH BUTCHER Jun 1972 British Director 2019-04-17 CURRENT
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2019-04-17 UNTIL 2020-07-31 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2022-07-28 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
Iraf Triumph Holdings Limited 2019-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARAF III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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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.
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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.
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