Iris Capital Limited

06266887

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR HEATHROW APPROACH, SLOUGH, SL3 8QY

Incorporated 01/06/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Persons with Significant Control

Iris Bidco Limited

75–100% shares

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY

Notified 30/04/2019

Former PSCs

Software (Holdco 5) Limited

Ceased 30/04/2019

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2018Registered 21/12/2018Satisfied 23/05/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2017Registered 26/10/2017Satisfied 10/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2014Registered 22/02/2014Satisfied 03/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 20/01/2012Registered 28/01/2012Satisfied 03/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/10/2007Registered 23/10/2007Satisfied 18/11/2011

charge

satisfied

CITIBANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCESSORS OR TRASFEREES

Created 03/07/2007Registered 20/07/2007Satisfied 12/01/2012