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Iraf Triumph Holdings Ltd

11950536

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FERGUSON HOUSE, LONDON, NW1 5JD
Incorporated 17/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andreas Katsaros

director · Since 17/04/2019

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Stuart Nicholas Jackson

director · Since 13/08/2019

FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Keith David Butcher

director · Since 16/03/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 04/02/2022

Also on 219 other boards

Persons with Significant Control

Esr Europe Active Real Estate Iv General Partner Llp

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

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: Oc411533 · Companies House · Limited Liability Partnership

Notified 17/04/2019

Charges0 outstanding

Charge
satisfied

LAXFIELD LLP (AS SECURITY AGENT)

Created 13/01/2025Registered 14/01/2025Satisfied 29/04/2025
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 30/10/2024Registered 04/11/2024Satisfied 29/04/2025
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 06/11/2019Registered 11/11/2019Satisfied 29/04/2025