Iris Infra Limited

15076531

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, LONDON, EC4A 1EN

Incorporated 16/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Stephen Warner

director · Since 29/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Michael Lindsay Thomas

director · Since 01/09/2026

BRITISH · ENGLAND · Age 55

Former

Mr Julian Smith

director · Resigned 01/09/2026

Persons with Significant Control

Zzoomm Plc

75–100% shares

75–100% votes

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, London, EC4A 1EN

Reg: 11738914 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Full Fibre Holdco Limited

Ceased 04/03/2025

Altnet Partners Holdco Limited

Ceased 06/03/2025

Altnet Partners Limited

Ceased 07/03/2025

Zzoomm Group Limited

Ceased 07/03/2025

Charges2 outstanding

A registered charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 03/08/2026Registered 05/08/2026

Charge

outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 07/03/2025Registered 10/03/2025