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Nom

Iris Bidco Limited

Adresse
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11369168 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Janus Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iris Debtco Limited Status: Active Notified: 17/05/2018 Companies House Number: 11368604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Humphries, Nicholas James London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 12/1967 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Lockie, David James Slough, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer-Zhika, Elona Datchet, Slough, Berkshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 11/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dady, Kevin Peter Datchet, Slough, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Humphries, Nicholas James, Mr. London, United Kingdom Status: Ceased Notified: 17/05/2018 Ceased: 30/04/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Software (Holdco2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06294985 Nature of Control
  • Significant influence or control