IRIS ASSET MANAGEMENT LIMITED

Overview

Company Name	IRIS ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09108070
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRIS ASSET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IRIS ASSET MANAGEMENT LIMITED located?

Registered Office Address	55 Basing Hill NW11 8TG London England
Undeliverable Registered Office Address	No

What are the latest accounts for IRIS ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2027
Next Accounts Due On	Apr 30, 2028
Last Accounts
Last Accounts Made Up To	Jul 31, 2026

What is the status of the latest confirmation statement for IRIS ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for IRIS ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2026	Micro company accounts made up to Jul 31, 2026	4 pages	AA

Jul 13, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Micro company accounts made up to Jul 31, 2025	5 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Sep 06, 2024	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Satisfaction of charge 091080700001 in full	1 pages	MR04

Jan 16, 2023	Cessation of Matthew David Mcconnell as a person with significant control on Jan 06, 2023	1 pages	PSC07

Jan 16, 2023	Notification of Rocket Scientist Enterprises Limited as a person with significant control on Jan 06, 2023	2 pages	PSC02

Nov 22, 2022	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Mar 21, 2022	Change of details for Mr Matthew David Mcconnell as a person with significant control on Mar 21, 2022	2 pages	PSC04

Nov 23, 2021	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 15, 2020	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jul 11, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jun 30, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Director's details changed for Mr. Rajat Sharma on Apr 25, 2018	2 pages	CH01

Apr 25, 2018	Registered office address changed from 1 Frognal Flat 2 London NW3 6AL to 55 Basing Hill London NW11 8TG on Apr 25, 2018	1 pages	AD01

Jan 14, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

View All Filings

Who are the officers of IRIS ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Matthew David Aldebert Terrace SW8 1BH London 39 England	Jun 30, 2014		Director	Aldebert Terrace SW8 1BH London 39 England	United Kingdom	British	1976-7	185217530002
SHARMA, Rajat Basing Hill NW11 8TG London 55 England	Jun 30, 2014		Director	Basing Hill NW11 8TG London 55 England	United Kingdom	British	1977-6	181328560002
SHARMA, Shikha Flat 2 NW3 6AL London 1 Frognal United Kingdom	Jun 30, 2014	Dec 01, 2014	Director	Flat 2 NW3 6AL London 1 Frognal United Kingdom	England	British	1979-11	181328570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIS ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rocket Scientist Enterprises Limited

Jan 06, 2023

39 Aldebert Terrace

SW8 1BH London

39 Aldebert Terrace

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08900257

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Matthew David Mcconnell

Jun 30, 2016

Tradescant Road

SW8 1XD London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pinaki Asset Management Ltd

Jun 30, 2016

Frognal

Flat 2

NW3 6AL London

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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