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Blue Iris Midco Limited

15980927

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 26/09/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Richard Dunn

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Elliott Anthony Robinson

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Ross Frazer Finlay

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

John Richard Dunn

director · Since 26/09/2024

British · United Kingdom · Age 35

Elliott Anthony Robinson

director · Since 26/09/2024

British · United Kingdom · Age 32

Ross Frazer Finlay

director · Since 03/03/2025

British · United Kingdom · Age 55

Persons with Significant Control

Blue Iris Topco Limited

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

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 15980728 · Companies House · Private Limited Company

Notified 26/09/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2024Registered 17/10/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line14th Floor 95 Gresham Street
2026-08-28

4TH FLOOR

post townLondon
2026-08-28

LONDON

officer appointedDUNN, John Richard
2026-08-28
officer appointedFINLAY, Ross Frazer
2026-08-28
officer appointedROBINSON, Elliott Anthony
2026-08-28

Filing History20 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202613 pages · PDF
PARENT_ACC

legacy

04/07/202646 pages · PDF
AGREEMENT2

legacy

04/07/20261 page · PDF
GUARANTEE2

legacy

04/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
PSC05

change to a person with significant control

03/10/20252 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
PSC05

change to a person with significant control

10/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20241 page · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202425 pages · PDF
Incorporated

incorporation company

26/09/202440 pages · PDF