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IRIS MASTER HOLDCO LIMITED

IRIS MASTER HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIRIS MASTER HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13055146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRIS MASTER HOLDCO LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is IRIS MASTER HOLDCO LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRIS MASTER HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IRIS MASTER HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for IRIS MASTER HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 30, 2025 with updates

    		4 pagesCS01

    Notification of Basalt Infrastructure Partners Llp as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 11, 2025

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Basalt Infrastructure Partners Iii Gp Limited as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 807,200
    		3 pagesSH01

    Termination of appointment of Wil Jones as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Miss Mariana Barrientos Ossio as a director on Mar 24, 2025

    		2 pagesAP01

    Director's details changed for Mr Steven Lowry on Jan 31, 2025

    		2 pagesCH01

    Director's details changed for Mr Wil Jones on Jan 31, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Director's details changed for Mr Steven Lowry on Dec 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Wil Jones on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 08, 2021

    • Capital: GBP 7,200
    		4 pagesSH01

    Appointment of Aztec Financial Services (Uk) Limited as a secretary on Mar 16, 2021

    		2 pagesAP04

    Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on Mar 24, 2021

    		1 pagesAD01

    Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Feb 09, 2021

    		2 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRIS MASTER HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Hampshire
    England
    		Secretary
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    BARRIENTOS OSSIO, Mariana
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		Director
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		EnglandBritish329939970001
    LOWRY, Steven
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		Director
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		United KingdomBritish238941650001
    JONES, Wil
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		Director
    Forum 4, Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    England
    		United KingdomEnglish235893640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRIS MASTER HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basalt Infrastructure Partners Iii Gp Limited
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		Dec 01, 2020
    Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656, East Wing
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredUk Offshore
    Registration Number66977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Basalt Infrastructure Partners Llp
    25 Golden Square
    W1F 9LU London
    4th Floor
    United Kingdom
    		Dec 01, 2020
    25 Golden Square
    W1F 9LU London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership'S Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc363892
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IRIS MASTER HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2025Jan 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0