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IRQ GROUP LIMITED

IRQ GROUP LIMITED

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

    • Overview

    Company NameIRQ GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16104324
    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 IRQ GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRQ GROUP LIMITED located?

    Registered Office Address
    Matrix House
    Basing View
    RG21 4FF Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRQ GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IRQ GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for IRQ GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		39 pagesAA

    Change of details for Mr James William Loureiro as a person with significant control on Nov 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Paul David Taylor as a director on Nov 01, 2025

    		2 pagesAP01

    Notification of Heligan Private Equity I Lp as a person with significant control on Nov 01, 2025

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Simon John Heath as a director on Nov 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 78
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		44 pagesMA

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from First Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Apr 10, 2025

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRQ GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Simon John
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish207601160001
    LAST, Andrew
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish295351280001
    LOUREIRO, James William
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish276215620001
    TAYLOR, Paul David
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		United KingdomBritish343998020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRQ GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heligan Private Equity I Lp
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Jersey
    		Nov 01, 2025
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Jersey
    		No
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number3723
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James William Loureiro
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Nov 27, 2024
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0