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Iris Midco Limited

11367962

active
ltd
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, 470 London Road, Slough, SL3 8QY
Incorporated 17/05/2018

Previously known as

Janus Midco Limited · until 15/06/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

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

Stephanie Ann Kelly

director · Since 14/08/2025

British · United Kingdom · Age 55

Robert Henry Strudwick

director · Since 15/01/2026

British · United Kingdom · Age 63

Former

Enrico Grasso

director · Resigned 31/07/2018

Andrew David Jessop

director · Resigned 06/09/2018

Michael Biehl

director · Resigned 06/12/2019

Nicholas James Humphries

director · Resigned 30/04/2024

Kevin Peter Dady

director · Resigned 30/04/2024

Elona Mortimer-Zhika

director · Resigned 20/12/2024

David James Lockie

director · Resigned 31/05/2025

Michael David Cox

director · Resigned 15/01/2026

Persons with Significant Control

Perennial Newco 2 Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11370428 · Companies House · Limited By Shares

Notified 18/05/2018

Former PSCs

Hg Incorporations Limited

Ceased 18/05/2018

Charges0 outstanding

Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 06/09/2018Registered 12/09/2018Satisfied 23/05/2024

Change History

officer appointedKELLY, Stephanie Ann
2026-07-24
officer appointedSTRUDWICK, Robert Henry
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14th Floor Heathrow Approach
2026-07-24

4TH FLOOR HEATHROW APPROACH

post townSlough
2026-07-24

SLOUGH