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Iris Master Holdco Limited

13055146

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

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 01/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Steven Lowry

director · Since 01/12/2020

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 16/03/2021

Also on 209 other boards

Miss Mariana Barrientos Ossio

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Steven Lowry

director · Since 01/12/2020

British · United Kingdom · Age 53

Aztec Financial Services (Uk) Limited

corporate secretary · Since 16/03/2021

Reg: 05702040

Also on 209 other boards

Mariana Barrientos Ossio

director · Since 24/03/2025

British · England · Age 42

Former

Wil Jones

director · Resigned 24/03/2025

Persons with Significant Control

Basalt Infrastructure Partners Llp

Significant control

4th Floor, 25 Golden Square, London, W1F 9LU

Reg: Oc363892 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 01/12/2020

Former PSCs

Basalt Infrastructure Partners Iii Gp Limited

Ceased 31/01/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South
2026-07-24

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH

post townFareham
2026-07-24

FAREHAM

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-07-24
officer appointedBARRIENTOS OSSIO, Mariana
2026-07-24
officer appointedLOWRY, Steven
2026-07-24