Iris Latam Limited

16953999

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86 JERMYN STREET, LONDON, SW1Y 6AW

Incorporated 09/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ashdown Secretaries Limited

secretary · Since 09/01/2026

BRITISH

Also on 451 other boards

Mr Ioris Francini

director · Since 09/01/2026

ITALIAN · ENGLAND · Age 53

Also on 5 other boards

Mr Iain Graham Wallace

director · Since 09/01/2026

ENGLISH · ENGLAND · Age 65

Also on 4 other boards

Mr Floris Weisz

director · Since 09/01/2026

DUTCH · NETHERLANDS · Age 44

Also on 3 other boards

Mr Sergio Alejandro Gyalui Casado

director · Since 04/03/2026

SPANISH · SPAIN · Age 55

Mr. Rodolfo Travers

director · Since 04/03/2026

ARGENTINE · ARGENTINA · Age 41

Persons with Significant Control

Mr Ioris Francini

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Italian · England · Age 53

86, Jermyn Street, London, SW1Y 6AW

Notified 09/01/2026

Mr Floris Weisz

Significant control

Dutch · Netherlands · Age 44

86, Jermyn Street, London, SW1Y 6AW

Notified 09/01/2026

Mr Sergio Alejandro Gyalui Casado

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Spanish · Spain · Age 55

86, Jermyn Street, London, SW1Y 6AW

Notified 11/02/2026